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Phaidon Holdings Limited LONDON

Phaidon Holdings Limited was formally closed on 2020-09-29. Phaidon Holdings was a private limited company that was located at 21 Lombard Street, London, EC3V 9AH. This company (incorporated on 2013-07-18) was run by 1 director and 1 secretary.
Director James S. who was appointed on 29 February 2016.
Moving on to the secretaries, we can name: James S. appointed on 15 October 2015.

The company was officially categorised as "other activities of employment placement agencies" (78109). According to the Companies House database, there was a name change on 2013-07-18, their previous name was Phaidon Newco. The most recent confirmation statement was filed on 2019-07-18 and last time the annual accounts were filed was on 31 October 2018. 2015-07-18 was the date of the last annual return.

Phaidon 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 08615385
Date of Incorporation Thu, 18th Jul 2013
Date of Dissolution Tue, 29th Sep 2020
Industry Other activities of employment placement agencies
End of financial Year 31st October
Company age 7 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, 29th Aug 2020
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

James S.

Position: Director

Appointed: 29 February 2016

James S.

Position: Secretary

Appointed: 15 October 2015

Justyna B.

Position: Director

Appointed: 20 July 2014

Resigned: 22 April 2016

Oval Nominees Limited

Position: Corporate Director

Appointed: 18 July 2013

Resigned: 18 July 2013

Adam B.

Position: Director

Appointed: 18 July 2013

Resigned: 04 April 2018

Philip M.

Position: Secretary

Appointed: 18 July 2013

Resigned: 15 October 2015

People with significant control

Phaidon International Holdings Ltd

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

Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 10090184
Notified on 26 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Phaidon Newco July 18, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020 		Free Download (1 page)

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