PHJ HOLDINGS LTD
APARTMENT 95, 2 WOODS ROAD, LONDON SE15 2BB- Active
- Private Limited Company
- Company No. 14173740
- Last Updated: 01 Mar 2024
Company Profile
PHJ HOLDINGS LTD was incorporated on Wednesday, June 15, 2022 as a Private Limited Company with registered address in LONDON. PHJ HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 4 months and 26 days.
| Name | PHJ HOLDINGS LTD |
|---|---|
| Company number | 14173740 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 95 2 WOODS ROAD LONDON SE15 2BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan James Paull-Hartry Nationality: British,Australian |
Dates: Monday, March 27, 2023 - present
significant influence or control
|
| Mr Colin Charles Johnson Nationality: British |
Dates: Saturday, March 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Paull-Hartry Nationality: British,Australian |
Dates: Wednesday, June 15, 2022 - Saturday, March 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Charles Johnson Nationality: British |
Dates: Wednesday, June 15, 2022 - Saturday, March 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leroy Frank Paull-Hartry Nationality: British |
Dates: Wednesday, June 15, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 15 March 2024, (-241 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHJ HOLDINGS LTD | 15 Jun 2022 |