PHOTONHOLDINGS GROUP LTD
In Liquidation
General Information
NAME
PHOTONHOLDINGS GROUP LTD
COMPANY NUMBER
12550617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
07/04/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9HR
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTONHOLDINGS GROUP LTD | In Liquidation | View Report |
| PHOTON HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | Andrew Simon Neate (924758117) has left the board |
| 12/04/2023 | Mohammad Bhutta (930093855) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOTONHOLDINGS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOTONHOLDINGS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTONHOLDINGS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2020 - Present (4 years and 6 months) Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/05/2020 - Present (4 years and 5 months) Born in Nov 1964 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
|
18/05/2020 - Present (4 years and 5 months) Born in Jan 1960 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
18/05/2020 - Present (4 years and 5 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/05/2020 - Present (4 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTONHOLDINGS GROUP LTD | In Liquidation | View Report |
| PHOTON HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | Andrew Simon Neate (924758117) has left the board |
| 12/04/2023 | Mohammad Bhutta (930093855) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 12/10/2022 | Paul John Ogden (900788880) has left the board |
| 12/10/2022 | Natalie Jayne Neate (923756089) has left the board |
| 12/10/2022 | Rachel Edgerton (925610545) has left the board |
| 12/10/2022 | Timothy Odonoghue (927012673) has left the board |
| 12/10/2022 | Timothy Butterfield (927013064) has left the board |
| 12/10/2022 | New Board Member Mohammad Bhutta (930093855) Appointed |
| 25/03/2022 | New Confirmation Statement filed |
| 19/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Thomas Maurice O'Connor (906456814) Appointed |
| 01/06/2020 | New Board Member Timothy Butterfield (927013064) Appointed |
| 01/06/2020 | New Board Member Timothy Odonoghue (927012673) Appointed |
| 01/06/2020 | New Board Member Rachel Edgerton (925610545) Appointed |
| 01/06/2020 | New Board Member Andrew Simon Neate (924758117) Appointed |
| 01/06/2020 | New Board Member Paul John Ogden (900788880) Appointed |
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