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PHS GROUP INVESTMENTS LIMITED (9213233)

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PHS GROUP INVESTMENTS LIMITED

PHS GROUP INVESTMENTS LIMITED is an dissolved company incorporated on 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.. PHS GROUP INVESTMENTS LIMITED was registered 11 years ago.(SIC: 64209)

Status

dissolved

Active since 11 years ago

Company No

09213233

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 11 March 2024 (2 years ago)
Submitted on 21 March 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

PACIFIC 1 LIMITED
From: 11 September 2014To: 30 October 2014

Contact

Address

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

Previous Addresses

6th Floor, 125 London Wall London EC2Y 5AS England
From: 28 August 2020To: 19 November 2024
21 Palmer Street London SW1H 0AD England
From: 5 August 2020To: 28 August 2020
C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH Wales
From: 10 November 2014To: 5 August 2020
45 Ludgate Hill London EC4M 7JU England
From: 11 September 2014To: 10 November 2014

Timeline

43 key events • 2014 - 2023

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 Joined
Oct 14
Funding Round
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Dec 14
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Mar 15
Funding Round
Mar 15
Director Joined
Jul 16
Director Joined
Jun 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Sept 17
Director Left
Dec 17
Director Joined
Apr 18
Director Left
May 18
Director Left
Mar 20
Director Joined
Mar 20
Director Left
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 Joined
Nov 23
Director Left
Nov 23
2
Funding
40
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

3 Active
22 Resigned

APEX GROUP SECRETARIES (UK) LIMITED

Active
6th Floor, LondonEC2Y 5AS
Corporate secretary
Appointed 03 Aug 2020

MARTIN, Sean Peter

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

MUTEERA, Jonathan Kudzanai

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

BIDEL, Coral Suzanne

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

CARNE, Brian Jonathan

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born October 1970
Director
Appointed 14 Oct 2014
Resigned 18 Nov 2014

CARNE, Brian Jonathan

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

CEREZO, Rafael Alejandro

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born August 1979
Director
Appointed 19 Sept 2017
Resigned 04 Aug 2020

DAVID, Laurent Adrien

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born May 1987
Director
Appointed 16 Mar 2020
Resigned 04 Aug 2020

DRENNAN, Mia Linda

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born May 1970
Director
Appointed 14 Oct 2014
Resigned 18 Nov 2014

DRENNAN, Mia Linda

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

GILL, Ivee Rachel Gervasio

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

KEMBALL, Christopher Ross Maguire

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

NAGWANEY, Arun

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born January 1971
Director
Appointed 22 Jun 2017
Resigned 02 Mar 2020

OLDROYD, Christopher Graham

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born November 1961
Director
Appointed 18 Nov 2014
Resigned 07 May 2020

PACITTI, Michael Ronald John

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born May 1959
Director
Appointed 30 Jan 2015
Resigned 01 Jul 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

SANDER, Christoph Paul

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born January 1962
Director
Appointed 23 Feb 2015
Resigned 01 Jul 2017

TAYLOR-SMITH, David James Benwell

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

THOMAS, Colin Joseph

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

TYDEMAN, Justin Antony James

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

WARNES, Christopher Michael

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

WILLIAMSON, Peter John

Resigned
Western Industrial Estate, CaerphillyCF83 1XH
Born April 1966
Director
Appointed 18 Nov 2014
Resigned 11 May 2018

WOODS, Simon Alasdair

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

Fundings

Financials

Latest Activities

Filing History

90

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
22 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
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
Change Corporate Secretary Company With Change Date
16 May 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
16 May 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
24 March 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
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
22 March 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
19 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
Resolution
15 May 2020
RESOLUTIONSResolutions
Memorandum Articles
15 May 2020
MAMA
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
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2020
TM01Termination of Director
Accounts With Accounts Type Group
11 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Confirmation Statement
13 March 2017
CS01Confirmation Statement
Resolution
7 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Capital Allotment Shares
11 March 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2015
AP01Appointment 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
Appoint Person Director Company With Name Date
18 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Resolution
13 November 2014
RESOLUTIONSResolutions
Capital Allotment Shares
12 November 2014
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
10 November 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
10 November 2014
AA01Change of Accounting Reference Date
Memorandum Articles
4 November 2014
MAMA
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
17 October 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 October 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 October 2014
AP01Appointment of Director
Incorporation Company
11 September 2014
NEWINCIncorporation