PHI HOLDCO (UK) LIMITED
Overview
| Company Name | PHI HOLDCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13058084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHI HOLDCO (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PHI HOLDCO (UK) LIMITED located?
| Registered Office Address | 6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHI HOLDCO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHI HOLDCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for PHI HOLDCO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 17 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Sami Kassam as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Freya Greer Casson as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Cocker as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helena Duey Malchione as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Haitham Nasri as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Vincent Pautet as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Meirion Puw Rees as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 18 pages | AA | ||
Who are the officers of PHI HOLDCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Irina Marsovna | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 277195800001 | |||||||
| CASSON, Freya Greer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 318150610001 | |||||
| NASRI, Haitham | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | French | 238748180006 | |||||
| PAUTET, Vincent | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | French | 142528670003 | |||||
| REES, Meirion Puw | Director | 2d Bollo Lane W4 5LE London Unit 2 United Kingdom | England | British | 298438020001 | |||||
| BURROW, Paul Nigel | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 183952300002 | |||||
| COCKER, James | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 260376110002 | |||||
| KASSAM, Sami | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 224133620001 | |||||
| MALCHIONE, Helena Duey | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | American | 254710490001 | |||||
| PATRICK, Thomas Spencer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 88140270003 |
Who are the persons with significant control of PHI HOLDCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Phi Topco (Uk) Limited | Dec 02, 2020 | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0