Pho Holdings Limited LONDON


Founded in 2007, Pho Holdings, classified under reg no. 06196861 is an active company. Currently registered at 15 Clerkenwell Green EC1R 0DP, London the company has been in the business for 17 years. Its financial year was closed on Sunday 25th February and its latest financial statement was filed on 20th February 2022.

The firm has 2 directors, namely Wayne D., Patrick M.. Of them, Patrick M. has been with the company the longest, being appointed on 2 January 2018 and Wayne D. has been with the company for the least time - from 7 March 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen W. who worked with the the firm until 2 August 2021.

Pho Holdings Limited Address / Contact

Office Address 15 Clerkenwell Green
Town London
Post code EC1R 0DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06196861
Date of Incorporation Mon, 2nd Apr 2007
Industry Activities of head offices
End of financial Year 25th February
Company age 17 years old
Account next due date Sat, 25th Nov 2023 (124 days after)
Account last made up date Sun, 20th Feb 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Wayne D.

Position: Director

Appointed: 07 March 2023

Patrick M.

Position: Director

Appointed: 02 January 2018

Kevin D.

Position: Director

Appointed: 15 August 2022

Resigned: 17 February 2023

Mark S.

Position: Director

Appointed: 15 September 2015

Resigned: 08 August 2018

Zoe T.

Position: Director

Appointed: 09 March 2011

Resigned: 03 December 2013

Thomas M.

Position: Director

Appointed: 05 April 2007

Resigned: 26 July 2012

Edward M.

Position: Director

Appointed: 05 April 2007

Resigned: 26 July 2012

Juliette W.

Position: Director

Appointed: 02 April 2007

Resigned: 02 August 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2007

Resigned: 02 April 2007

Stephen W.

Position: Director

Appointed: 02 April 2007

Resigned: 06 October 2023

Stephen W.

Position: Secretary

Appointed: 02 April 2007

Resigned: 02 August 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2007

Resigned: 02 April 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Pho 2012 Ltd from London, England. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Pho 2012 Ltd

15 Clerkenwell Green, London, EC1R 0DP, England

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England & Wales) Companies House
Registration number 07915150
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 19th February 2023
filed on: 24th, November 2023
Free Download (26 pages)

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