Introduction
Watch Company
P
PHZ HOLDINGS LIMITED
PHZ HOLDINGS LIMITED is an active company incorporated on 16 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHZ HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15289177
LTD Company
Age
2 Years
Incorporated 16 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 16 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 16 November 2023To: 21 July 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CSC FIDUCIARY SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Nov 2023
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
16 Nov 2023
Active
DONN, Ryan Philip
Active5 Churchill Place, LondonE14 5HU
Born August 1978
Director
Appointed 16 Nov 2023
DONN, Ryan Philip
5 Churchill Place, LondonE14 5HU
Born August 1978
Director
16 Nov 2023
Active
EASTON, Benjamin John
Active5 Churchill Place, LondonE14 5HU
Born January 1985
Director
Appointed 10 Mar 2025
EASTON, Benjamin John
5 Churchill Place, LondonE14 5HU
Born January 1985
Director
10 Mar 2025
Active
KEITH, Stuart Edward
Active10 Bressenden Place, LondonSW1E 5DH
Born December 1982
Director
Appointed 16 Nov 2023
KEITH, Stuart Edward
10 Bressenden Place, LondonSW1E 5DH
Born December 1982
Director
16 Nov 2023
Active
CHALMERS, Jeffrey Kevin
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1985
Director
Appointed 02 May 2024
Resigned 10 Mar 2025
CHALMERS, Jeffrey Kevin
Bartholomew Lane, LondonEC2N 2AX
Born June 1985
Director
02 May 2024
Resigned 10 Mar 2025
Resigned
MUELAS GIRON, Javier
Resigned10 Bressenden Place, LondonSW1E 5DH
Born May 1992
Director
Appointed 16 Nov 2023
Resigned 02 May 2024
MUELAS GIRON, Javier
10 Bressenden Place, LondonSW1E 5DH
Born May 1992
Director
16 Nov 2023
Resigned 02 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Hz Limited
Active5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2023
Park Hz Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2023
Active
Filing History
16
Description
Type
Date Filed
Document
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025
21 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
9 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 December 2024
18 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024