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PHS HOLDCO LIMITED (09213463)

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Introduction

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Updated On: 16/08/2026
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PHS HOLDCO LIMITED

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.

Status

dissolved

Active since 11 years ago

Company No

09213463

LTD Company

Age

11 Years

Incorporated 11 September 2014

Size

N/A

Accounts

ARD: 21/6

Up to Date

Last Filed

Made up to 21 June 2023 (3 years ago)
Submitted on 29 April 2024 (2 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 10 March 2024 (2 years ago)
Submitted on 21 March 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

PACIFIC 2 LIMITED
From: 11 September 2014To: 30 October 2014

Contact

Address

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

Timeline

29 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Sept 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Dec 14
Director Left
Feb 15
Director Joined
Jul 16
Director Left
Jul 17
Director Left
Dec 17
Director Joined
Apr 18
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Left
May 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Nov 23
Director Joined
Apr 24
0
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

3 Active
15 Resigned

DRENNAN, Mia Linda

Resigned
Ludgate Hill, LondonEC4M 7JU
Born May 1970
Director
Appointed 11 Sept 2014
Resigned 14 Oct 2014

TAYLOR-SMITH, David James Benwell

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born October 1961
Director
Appointed 09 Apr 2018
Resigned 07 May 2020

CARNE, Brian Jonathan

Resigned
Ludgate Hill, LondonEC4M 7JU
Born October 1970
Director
Appointed 11 Sept 2014
Resigned 14 Oct 2014

APEX GROUP SECRETARIES (UK) LIMITED

Active
Palmer Street, LondonEC2Y 5AS
Corporate secretary
Appointed 03 Aug 2020

BIDEL, Coral Suzanne

Resigned
London Wall, LondonEC2Y 5AS
Born September 1983
Director
Appointed 03 Aug 2020
Resigned 14 Jul 2023

MARTIN, Sean Peter

Active
21 Lombard Street, LondonEC3V 9AH
Born February 1965
Director
Appointed 14 Jul 2023

CARNE, Brian

Resigned
Ludgate Hill, LondonEC4M 7JU
Secretary
Appointed 11 Sept 2014
Resigned 14 Oct 2014

FINLAYSON, David

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Secretary
Appointed 10 Oct 2014
Resigned 04 Aug 2020

KEMBALL, Christopher Ross Maguire

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born December 1946
Director
Appointed 18 Nov 2014
Resigned 07 May 2020

WARNES, Christopher Michael

Resigned
London Wall, LondonEC2Y 5AS
Born February 1977
Director
Appointed 03 Aug 2020
Resigned 15 Jul 2023

DAVID, Laurent Adrien

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born May 1987
Director
Appointed 07 May 2020
Resigned 04 Aug 2020

CEREZO, Rafael Alejandro

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born August 1979
Director
Appointed 07 May 2020
Resigned 04 Aug 2020

GILL, Ivee Rachel Gervasio

Resigned
London Wall, LondonEC2Y 5AS
Born May 1986
Director
Appointed 14 Jul 2023
Resigned 14 Nov 2023

MUTEERA, Jonathan Kudzanai

Active
London Wall, LondonEC2Y 5AS
Born March 1986
Director
Appointed 14 Nov 2023

WOODS, Simon Alasdair

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born September 1969
Director
Appointed 10 Oct 2014
Resigned 30 Jun 2017

TYDEMAN, Justin Antony James

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born July 1970
Director
Appointed 01 Dec 2014
Resigned 15 Dec 2017

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born November 1961
Director
Appointed 10 Oct 2014
Resigned 24 Dec 2014

THOMAS, Colin Joseph

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born April 1967
Director
Appointed 15 Jul 2016
Resigned 04 Aug 2020

Persons with significant control

1

Phs Group Investments Limited

Active
Western Industrial Estate, Lon-Y-Llyn, CaerphillyCF83 1XH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

67

Gazette Dissolved Liquidation
22 April 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
22 January 2026
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
19 November 2024
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
19 November 2024
600600
Resolution
19 November 2024
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
19 November 2024
LIQ01LIQ01
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
17 March 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
19 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
14 January 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 August 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
5 August 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
5 August 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Accounts With Accounts Type Full
27 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Change Account Reference Date Company Current Shortened
10 November 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
10 November 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
30 October 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 October 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 October 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 October 2014
AP03Appointment of Secretary
Incorporation Company
11 September 2014
NEWINCIncorporation