PHR Warehouse Limited

In liquidation14076400 Private limited company
Incorporated
28 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
11 May 2026
Last conf. stmt
27 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 August 2023
Director · Appointed 31 August 2023
British
Born September 1974 (52)
Director · Appointed 31 August 2023
British
Born January 1979 (47)
Officer history (3 former)
31 August 2023
Appointed Jtc (UK) Limited as Corporate Secretary
31 August 2023
Appointed Park, Graham Russell as Director
31 August 2023
Appointed Kotchie, Robert as Director
31 August 2023
Resigned Finlay, Ross Frazer as Director
31 August 2023
Resigned Donoghue, Stella Mary as Director
13 February 2023
Appointed Finlay, Ross Frazer as Director
14 December 2022
Resigned Garlick, Robert James as Director
28 April 2022
Appointed Garlick, Robert James as Director
28 April 2022
Appointed Donoghue, Stella Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13470525

Financials

Balance sheet as at 31 December 2023 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 £1 £1
Balance sheet detail
20232022
Fixed Assets£0
Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Return of final meeting in a members' voluntary winding up

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