PH

PHS HOLDCO LIMITED

Dissolved

Company number 09213463

London · Incorporated 11 September 2014

7th Floor 21 Lombard Street, London, EC3V 9AH

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC 2 LIMITED · 11 September 2014 – 30 October 2014

Company overview

PHS HOLDCO LIMITED is a private limited company incorporated on 11 September 2014 and registered in England and Wales. The company is currently in the process of dissolution, with its date of cessation recorded as 22 April 2026. It has a history of insolvency and is undergoing a members’ voluntary liquidation.

The company’s registered office is at 7th Floor, 21 Lombard Street, London, EC3V 9AH. Its principal activity is that of a holding company (SIC 64209). The most recent accounts filed were total-exemption-full accounts made up to 21 June 2023. The last confirmation statement was made up to 10 March 2024.

As at the latest filings, the company is 100% owned and controlled by PHS Group Investments Limited. The current directors are Sean Peter Martin (appointed 14 July 2023) and Jonathan Kudzanai Muteera (appointed 14 November 2023). Apex Group Secretaries (UK) Limited acts as corporate secretary.

Recent notable filings include the return of the final meeting in the members’ voluntary liquidation on 22 January 2026 and the subsequent dissolution notice published in the Gazette on 22 April 2026. The company has no charges.

Compliance

Annual accounts Up to date
Last filed
21 June 2023
Next due
—
Confirmation statement Up to date
Last filed
10 March 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
21 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phs Group Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
14 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Certificate Change Of Name Company
Change Of Name
30 October 2014 View
Change Of Name Notice
Change Of Name
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2014 View
Incorporation Company
Incorporation
11 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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