Ph Digital Ventures Uk Limited is a private limited company registered at 70 White Lion Street, London N1 9PP. Incorporated on 2018-10-18, this 5-year-old company is run by 3 directors.
Director Catriona W., appointed on 15 December 2023. Director Daisy O., appointed on 17 June 2021. Director Jurgen S., appointed on 18 October 2018.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was filed on 2023-10-18 and the date for the subsequent filing is 2024-11-01. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 70 White Lion Street |
| Town | London |
| Post code | N1 9PP |
| Country of origin | United Kingdom |
| Registration Number | 11630280 |
| Date of Incorporation | Thu, 18th Oct 2018 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 18 October 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Yrh Holdco Limited from St Albans, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Yum! Iii (Uk) Limited that entered St Albans, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yrh Holdco Limited
Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09765459 |
| Notified on | 23 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yum! Iii (Uk) Limited
Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, United Kingdom
| Legal authority | Uk |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08012651 |
| Notified on | 18 October 2018 |
| Ceased on | 23 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 70 White Lion Street London N1 9PP England to Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP on Thursday 1st February 2024 filed on: 1st, February 2024 |
address | Free Download (1 page) |
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