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Phaidon Group Holdings Limited LONDON

Phaidon Group Holdings Limited was formally closed on 2020-09-29. Phaidon Group Holdings was a private limited company that was situated at 21 Lombard Street, London, EC3V 9AH, UNITED KINGDOM. This company (formally started on 2016-03-29) was run by 2 directors and 1 secretary.
Director James Y. who was appointed on 04 April 2018.
Director James S. who was appointed on 29 March 2016.
Among the secretaries, we can name: James S. appointed on 29 March 2016.

The company was classified as "other activities of employment placement agencies" (78109). The latest confirmation statement was filed on 2019-03-28 and last time the accounts were filed was on 31 October 2018.

Phaidon Group Holdings Limited Address / Contact

Office Address 21 Lombard Street
Town London
Post code EC3V 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10087192
Date of Incorporation Tue, 29th Mar 2016
Date of Dissolution Tue, 29th Sep 2020
Industry Other activities of employment placement agencies
End of financial Year 31st October
Company age 4 years old
Account next due date Sat, 31st Oct 2020
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sat, 11th Apr 2020
Last confirmation statement dated Thu, 28th Mar 2019

Company staff

James Y.

Position: Director

Appointed: 04 April 2018

James S.

Position: Director

Appointed: 29 March 2016

James S.

Position: Secretary

Appointed: 29 March 2016

Stuart B.

Position: Director

Appointed: 11 July 2016

Resigned: 04 April 2018

Adam B.

Position: Director

Appointed: 22 April 2016

Resigned: 04 April 2018

Oval Nominees Limited

Position: Corporate Director

Appointed: 29 March 2016

Resigned: 29 March 2016

People with significant control

Plato Uk Bidco Limited

21 Lombard Street, London, EC3V 9AH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 11255204
Notified on 4 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020 		Free Download (1 page)

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