Pho Holdings Limited

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Pho Holdings Limited

06196861•Private Limited With Share Capital

15 Clerkenwell Green, London, EC1R0DP
Website02075669950

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Incorporated

02/04/2007

Company Age

19 years

Directors

5

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pho Holdings Limited (06196861) is a private limited with share capital incorporated on 02/04/2007 (19 years old) and registered in london, EC1R0DP. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/04/2007
EC1R0DP
2 employees

Financial Overview

Total Assets

£4.95M

Liabilities

£4.28M

Net Assets

£676.0K

Turnover

£35.0K

Cash

£11.0K

Key Metrics

2

Employees

5

Directors

6

Shareholders

Board of Directors

5
E
edward martin
director
T
tom martin
director
P
patrick joseph marrinan
director
S
stephen wall
director
W
wayne john dejager
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:07-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Legacy
Category:Mortgage
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Legacy
Category:Mortgage
Date:30-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2011
Capital Allotment Shares
Category:Capital
Date:16-06-2011
Resolution
Category:Resolution
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Miscellaneous
Category:Miscellaneous
Date:16-07-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Accounts
Date:14-06-2007
Legacy
Category:Capital
Date:23-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:23-05-2007
Legacy
Category:Capital
Date:23-05-2007
Resolution
Category:Resolution
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007
Resolution
Category:Resolution
Date:19-04-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date25/11/2026
Filing Date03/10/2025
Latest Accounts23/02/2025

Trading Addresses

15 Clerkenwell Green, London, EC1R0DPRegistered

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Contact

02075669950
www.phocafe.co.uk
15 Clerkenwell Green, London, EC1R0DP