PHS HOLDCO LIMITED
Company Number 09213463
Status
Dissolved
Incorporated
September 11, 2014
Entity Type
Ltd
Registered Office
7th Floor 21 Lombard Street
London
EC3V 9AH
64209
Previous Names
PACIFIC 2 LIMITED
Ceased on Oct 30, 2014
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 21, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PHS HOLDCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09213463, this organization has been active since September 2014. Primarily in the 64209 sector, the business maintains its official headquarters at 7th Floor 21 Lombard Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 22, 2026
Insolvency
Jan 22, 2026
Address
Nov 19, 2024
Insolvency
Nov 19, 2024
Resolution
Nov 19, 2024
Insolvency
Nov 19, 2024
Accounts
Apr 29, 2024
Officers
Apr 19, 2024
Officers
Apr 19, 2024
Confirmation Statement
Mar 21, 2024
Officers
Nov 16, 2023
Officers
Jul 28, 2023
Officers
Jul 27, 2023
Officers
Jul 26, 2023
Officers
Jul 26, 2023
Accounts
May 22, 2023
Confirmation Statement
Mar 22, 2023
Officers
Mar 17, 2023
Accounts
May 19, 2022
Confirmation Statement
Mar 24, 2022
Accounts
Jul 1, 2021
Confirmation Statement
Mar 18, 2021
Accounts
Jan 14, 2021
Address
Aug 28, 2020
Address
Aug 5, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Phs Group Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
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