Phj Holdings Ltd is a private limited company situated at Apartment 95, 2 Woods Road, London SE15 2BB. Incorporated on 2022-06-15, this 1-year-old company is run by 3 directors and 1 secretary.
Director Leroy P., appointed on 15 June 2022. Director Colin J., appointed on 15 June 2022. Director Jonathan P., appointed on 15 June 2022.
As far as secretaries are concerned, we can name: Leroy P., appointed on 04 March 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-03-19 and the deadline for the following filing is 2024-04-02.
| Office Address | Apartment 95 |
| Office Address2 | 2 Woods Road |
| Town | London |
| Post code | SE15 2BB |
| Country of origin | United Kingdom |
| Registration Number | 14173740 |
| Date of Incorporation | Wed, 15th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 15th Mar 2024 (44 days after) |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Secretary
Appointed: 04 March 2023
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
The list of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Leroy P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Jonathan P. This PSC has significiant influence or control over the company,. Moving on, there is Colin J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Leroy P.
| Notified on | 15 June 2022 |
| Nature of control: |
significiant influence or control |
Jonathan P.
| Notified on | 27 March 2023 |
| Nature of control: |
significiant influence or control |
Colin J.
| Notified on | 18 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan P.
| Notified on | 15 June 2022 |
| Ceased on | 4 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin J.
| Notified on | 15 June 2022 |
| Ceased on | 4 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th June 2024 to 30th September 2024 filed on: 8th, March 2024 |
accounts | Free Download (1 page) |
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