PHO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0DP

Company number 06196861
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 15 CLERKENWELL GREEN, LONDON, EC1R 0DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 28 February 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 672,791.52 ; Appointment of Mr Mark Richard Smith as a director on 15 September 2015. The most likely internet sites of PHO HOLDINGS LIMITED are www.phoholdings.co.uk, and www.pho-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pho Holdings Limited is a Private Limited Company. The company registration number is 06196861. Pho Holdings Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Pho Holdings Limited is 15 Clerkenwell Green London Ec1r 0dp. . WALL, Stephen is a Secretary of the company. SMITH, Mark Richard is a Director of the company. WALL, Juliette Victoria is a Director of the company. WALL, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTIN, Edward William Joseph has been resigned. Director MARTIN, Thomas Richard Eliot has been resigned. Director TINDALL-DOMAN, Zoe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALL, Stephen
Appointed Date: 02 April 2007

Director
SMITH, Mark Richard
Appointed Date: 15 September 2015
52 years old

Director
WALL, Juliette Victoria
Appointed Date: 02 April 2007
54 years old

Director
WALL, Stephen
Appointed Date: 02 April 2007
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Director
MARTIN, Edward William Joseph
Resigned: 26 July 2012
Appointed Date: 05 April 2007
46 years old

Director
MARTIN, Thomas Richard Eliot
Resigned: 26 July 2012
Appointed Date: 05 April 2007
54 years old

Director
TINDALL-DOMAN, Zoe
Resigned: 03 December 2013
Appointed Date: 09 March 2011
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

PHO HOLDINGS LIMITED Events

28 Nov 2016
Full accounts made up to 28 February 2016
06 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 672,791.52

15 Dec 2015
Appointment of Mr Mark Richard Smith as a director on 15 September 2015
06 Nov 2015
Group of companies' accounts made up to 1 March 2015
16 Jul 2015
Satisfaction of charge 2 in full
...
... and 59 more events
16 Apr 2007
New director appointed
16 Apr 2007
New secretary appointed;new director appointed
16 Apr 2007
Secretary resigned
16 Apr 2007
Director resigned
02 Apr 2007
Incorporation

PHO HOLDINGS LIMITED Charges

30 June 2015
Charge code 0619 6861 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The trademark pho registered with registration number…
21 December 2011
Guarantee and debenture
Delivered: 30 December 2011
Status: Satisfied on 16 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 26 May 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…