Active
Company Information for PHO 2012 LIMITED
15 CLERKENWELL GREEN, LONDON, EC1R 0DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PHO 2012 LIMITED | |
Legal Registered Office | |
15 CLERKENWELL GREEN LONDON EC1R 0DP Other companies in EC1R | |
Company Number | 07915150 | |
---|---|---|
Company ID Number | 07915150 | |
Date formed | 2012-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/02/2024 | |
Account next due | 25/11/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 07:59:30 |
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Registered address | Last known status | Formation date | ||
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![]() |
PHO 2012 | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN ALAN HILL |
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LOUISE KINGSTON |
||
PATRICK JOSEPH MARRINAN |
||
EDWARD WILLIAM JOSEPH MARTIN |
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MARK RICHARD SMITH |
||
JULIETTE VICTORIA WALL |
||
STEPHEN WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENOIT BROCH |
Director | ||
ZOE TINDALL-DOMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED | Director | 2018-02-02 | CURRENT | 2016-11-16 | Active | |
FRISKA LIMITED | Director | 2017-07-13 | CURRENT | 2009-03-18 | In Administration/Administrative Receiver | |
BUENOS AIRES RESTAURANT LIMITED | Director | 2015-12-07 | CURRENT | 2007-06-11 | Active | |
BUENOS AIRES RESTAURANT HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2014-12-23 | Active | |
CAROUSEL LOGISTICS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2013-07-10 | Active | |
WHISPER TOPCO LIMITED | Director | 2016-08-17 | CURRENT | 2016-07-07 | Liquidation | |
WHISPER HOLDCO LIMITED | Director | 2016-08-17 | CURRENT | 2016-07-07 | Liquidation | |
ROCKET ACQCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-02-12 | Active | |
ROCKET TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-02-12 | Active | |
NEWINCCO 1402 LIMITED | Director | 2016-04-15 | CURRENT | 2016-02-26 | Liquidation | |
NEWINCCO 1401 LIMITED | Director | 2016-04-15 | CURRENT | 2016-02-29 | Liquidation | |
GLIDE BIDCO 2 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
VALLDATA GROUP LIMITED | Director | 2013-11-05 | CURRENT | 2010-11-01 | In Administration/Administrative Receiver | |
GLIDE HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2007-04-25 | Active | |
GLIDE BIDCO LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-14 | Active | |
GLIDE TOPCO LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-14 | Active | |
PHO TRADING LIMITED | Director | 2018-01-02 | CURRENT | 2005-01-11 | Active | |
PHO HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2007-04-02 | Active | |
THE BOTANIST SLOANE SQUARE LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
ETM NOVA LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2018-05-29 | |
BERKMANN WINE CELLARS LIMITED | Director | 2015-04-29 | CURRENT | 1987-11-10 | Active | |
LONG ARM BREWING CO LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ETM (EALING) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ETM (FINSBURY SQUARE) LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2018-05-29 | |
QAPP MOBILE LTD | Director | 2013-10-03 | CURRENT | 2012-12-31 | Liquidation | |
ETM BROADGATE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
BOUNCE OLD STREET LIMITED | Director | 2012-07-05 | CURRENT | 2011-08-23 | Active | |
NO. 56 CHISWELL STREET LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2018-05-29 | |
NO. 49 CHISWELL STREET LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2018-05-29 | |
ETM (CANARY WHARF) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
ETM CATERING LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2018-05-29 | |
NO.7 SLOANE SQUARE LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
NO. 298 KINGS ROAD LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
ETM EMPLOYMENT LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2018-05-29 | |
ETM GROUP LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
ETM SERVICES LTD | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2018-05-29 | |
THE GUN PUBLIC HOUSE LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
THE WHITE SWAN (FETTER LANE) LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
CLIFFORD HOLDINGS LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
VLDNS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PHO TRADING LIMITED | Director | 2015-09-15 | CURRENT | 2005-01-11 | Active | |
PHO HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2007-04-02 | Active | |
CERG SMITH LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2014-05-27 | |
PHO (WARDOUR STREET) LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
PHO EMPLOYMENT LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
PHO (BRIGHTON) LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
PHO (WESTFIELD LONDON) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
PHO (GREAT TITCHFIELD STREET) LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
PHO HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
PHO TRADING LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
OHIO 123 LTD | Director | 2014-11-07 | CURRENT | 2011-03-14 | In Administration/Administrative Receiver | |
RED'S SMOQUE (HOLDINGS) LIMITED | Director | 2014-11-07 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
PHO (WARDOUR STREET) LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
PHO EMPLOYMENT LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
PHO (BRIGHTON) LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
PHO (WESTFIELD LONDON) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
PHO (GREAT TITCHFIELD STREET) LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
PHO HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
PHO TRADING LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/02/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079151500005 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/22 | ||
Current accounting period shortened from 26/02/23 TO 25/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN GLENN DAVIES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR WAYNE JOHN DEJAGER | ||
AP01 | DIRECTOR APPOINTED MR WAYNE JOHN DEJAGER | |
AA01 | Current accounting period shortened from 28/02/22 TO 26/02/22 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
DIRECTOR APPOINTED MR KEVIN GLENN DAVIES | ||
AP01 | DIRECTOR APPOINTED MR KEVIN GLENN DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/02/21 | |
PSC02 | Notification of Cilantro Bidco Ltd as a person with significant control on 2021-08-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-20 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR FADY MICHEL ABOUCHALACHE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PATRICK DIB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE VICTORIA WALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079151500004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079151500003 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079151500003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 813294.46 | |
SH02 | Sub-division of shares on 2019-12-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD SMITH | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1162629.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK MARRINAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/17 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 814210.87 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/12/2016 | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2016-12-14 GBP 814,210.87 | |
SH03 | Purchase of own shares | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 814207.3901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT BROCH | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 782794.89 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079151500001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079151500002 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 782794.89 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079151500001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JOSEPH MARTIN / 13/01/2014 | |
RP04 | SECOND FILING WITH MUD 18/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALAN HILL | |
LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 782794.89 | |
AR01 | 18/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE TINDALL-DOMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/13 | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 782794.89 | |
AR01 | 18/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALL / 04/09/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | CURREXT FROM 31/01/2013 TO 28/02/2013 | |
RES13 | AUTHORITY TO ERPURCHASE SUBSCRIBER SHARE OF £1 26/07/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/07/2012 | |
AP01 | DIRECTOR APPOINTED ZOE TINDALL-DOMAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOSEPH MARTIN | |
AP01 | DIRECTOR APPOINTED JULIETTE VICTORIA WALL | |
AP01 | DIRECTOR APPOINTED MR BENOIT BROCH | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 775461.63 | |
SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 672792.52 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PHO 2012 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |