Phaidon Holdings Limited

General information

Name:

Phaidon Holdings Ltd

Office Address:

21 Lombard Street EC3V 9AH London

Number: 08615385

Incorporation date: 2013-07-18

Dissolution date: 2020-09-29

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the year of the establishment of Phaidon Holdings Limited, a company registered at 21 Lombard Street, in London. The company was created on Thursday 18th July 2013. The firm registered no. was 08615385 and the post code was EC3V 9AH. The firm had been active on the British market for approximately 7 years up until Tuesday 29th September 2020. Established as Phaidon Newco, the company used the business name up till 2013, at which moment it got changed to Phaidon Holdings Limited.

This firm was supervised by one managing director: James S. who was maintaining it for four years.

The companies that controlled this firm were: Phaidon International Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Lombard Street, EC3V 9AH and was registered as a PSC under the registration number 10090184.

  • Previous company's names
  • Phaidon Holdings Limited 2013-07-18
  • Phaidon Newco Ltd 2013-07-18

Company staff

James S.

Role: Director

Appointed: 29 February 2016

Latest update: 18 April 2024

James S.

Role: Secretary

Appointed: 15 October 2015

Latest update: 18 April 2024

People with significant control

Phaidon International Holdings Ltd
Address: 21 Lombard Street, London, EC3V 9AH, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 10090184
Notified on 26 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 29 August 2020
Confirmation statement last made up date 18 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, September 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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