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Pho Trading Limited LONDON

Pho Trading started in year 2005 as Private Limited Company with registration number 05329479. The Pho Trading company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 15 Clerkenwell Green. Postal code: EC1R 0DP. Since 2011/09/16 Pho Trading Limited is no longer carrying the name Pho (st.john Street).

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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen W. who worked with the the firm until 2 August 2021.

Pho Trading Limited Address / Contact

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

Company Information / Profile

Registration Number 05329479
Date of Incorporation Tue, 11th Jan 2005
Industry Licensed restaurants
End of financial Year 25th February
Company age 19 years old
Account next due date Sat, 25th Nov 2023 (155 days after)
Account last made up date Sun, 20th Feb 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Wayne D.

Position: Director

Appointed: 07 March 2023

Patrick M.

Position: Director

Appointed: 02 January 2018

Kevin D.

Position: Director

Appointed: 16 December 2021

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

Juliette W.

Position: Director

Appointed: 11 January 2005

Resigned: 02 August 2021

Stephen W.

Position: Secretary

Appointed: 11 January 2005

Resigned: 02 August 2021

Stephen W.

Position: Director

Appointed: 11 January 2005

Resigned: 07 October 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Pho Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pho Holdings Limited

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 06196861
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pho (st.john Street) September 16, 2011
Pho (UK) February 18, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/02/19
filed on: 24th, November 2023 		Free Download (38 pages)

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