PHAIDON HOLDINGS LIMITED
LONDON PHAIDON NEWCO LTD

Hellopages » City of London » City of London » EC3V 9AH
Company number 08615385
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 21 LOMBARD STREET, LONDON, EC3V 9AH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 22 April 2016 GBP 100,000.00 ; Confirmation statement made on 18 July 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of PHAIDON HOLDINGS LIMITED are www.phaidonholdings.co.uk, and www.phaidon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phaidon Holdings Limited is a Private Limited Company. The company registration number is 08615385. Phaidon Holdings Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Phaidon Holdings Limited is 21 Lombard Street London Ec3v 9ah. . SLIPPER, James is a Secretary of the company. BUCK, Adam John is a Director of the company. BUCK, Justyna is a Director of the company. SLIPPER, James is a Director of the company. Secretary MAYNARD, Philip has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SLIPPER, James
Appointed Date: 15 October 2015
Director
BUCK, Adam John
Appointed Date: 18 July 2013
49 years old
Director
BUCK, Justyna
Appointed Date: 20 July 2014
50 years old
Director
SLIPPER, James
Appointed Date: 29 February 2016
55 years old

Resigned Directors

Secretary
MAYNARD, Philip
Resigned: 15 October 2015
Appointed Date: 18 July 2013
Director
OVAL NOMINEES LIMITED
Resigned: 18 July 2013
Appointed Date: 18 July 2013

Persons With Significant Control

Phaidon International Holdings Ltd
Notified on: 26 May 2016
Nature of control: Ownership of shares – 75% or more

PHAIDON HOLDINGS LIMITED Events

15 Sep 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 100,000.00
30 Aug 2016
Confirmation statement made on 18 July 2016 with updates
08 Jun 2016
Group of companies' accounts made up to 31 October 2015
04 May 2016
Registration of charge 086153850002, created on 21 April 2016
01 Apr 2016
Appointment of James Slipper as a director on 29 February 2016
...
... and 15 more events
18 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 October 2013
18 Jul 2013
Termination of appointment of Oval Nominees Limited as a director
18 Jul 2013
Company name changed phaidon newco LTD\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
18 Jul 2013
Change of name notice
18 Jul 2013
Incorporation

PHAIDON HOLDINGS LIMITED Charges

21 April 2016
Charge code 0861 5385 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: The domain names 'carltonseniorappointments.ch'…
5 March 2014
Charge code 0861 5385 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

PHAIBOON LIMITED PHAIDON GROUP HOLDINGS LIMITED PHAIDON INTERMEDIARY HOLDINGS LIMITED PHAIDON INTERNATIONAL (CONTRACTS) LTD PHAIDON INTERNATIONAL (OVERSEAS) LTD PHAIDON INTERNATIONAL (UK) LTD PHAIDON INTERNATIONAL HOLDINGS LIMITED