PHR TOPCO LIMITED

Key Data

Status

Liquidation

Company No.

13470525

Incorporation date

22/06/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2021)

10/10/2025

Declaration of solvency

View PDF (7 pages)

10/10/2025

Resolutions

View PDF (1 pages)

10/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2025

Registered office address changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-10-08

View PDF (3 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (5 pages)

04/12/2024

Consolidation of shares on 2024-11-26

View PDF (6 pages)

02/12/2024

Resolutions

View PDF (2 pages)

02/12/2024

Resolutions

View PDF (2 pages)

29/11/2024

Change of share class name or designation

View PDF (2 pages)

27/11/2024

Resolutions

View PDF (2 pages)

27/11/2024

Solvency Statement dated 26/11/24

View PDF (1 pages)

27/11/2024

Statement by Directors

View PDF (1 pages)

27/11/2024

Statement of capital on 2024-11-27

View PDF (3 pages)

22/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

19/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

15/09/2023

Resolutions

View PDF (4 pages)

15/09/2023

Memorandum and Articles of Association

View PDF (33 pages)

13/09/2023

Appointment of Mr Robert Kotchie as a director on 2023-08-31

View PDF (2 pages)

13/09/2023

Termination of appointment of Samin Saeed as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Tessa Louise Pugh as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Stella Mary Donoghue as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Mayank Kanga as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Duncan Richard Calam as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Ralph Trevor Jacobus Carter as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Christopher David Brinsmead as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Notification of Iqvia Ltd. as a person with significant control on 2023-08-31

View PDF (2 pages)

13/09/2023

Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

13/09/2023

Cessation of Bridgepoint Growth I Gp Llp as a person with significant control on 2023-08-31

View PDF (1 pages)

12/09/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-08-31

View PDF (2 pages)

12/09/2023

Appointment of Mr Graham Russell Park as a director on 2023-08-31

View PDF (2 pages)

12/09/2023

Registered office address changed from 2nd Floor Building 7, Chiswick Park Chiswick High Road London W4 5YG England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2023-09-12

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (6 pages)

27/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (20 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (8 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (8 pages)

21/04/2023

Cancellation of shares. Statement of capital on 2023-03-21

View PDF (5 pages)

21/04/2023

Purchase of own shares.

View PDF (4 pages)

10/04/2023

Director's details changed for Mr Duncan Calam on 2022-10-01

View PDF (2 pages)

10/04/2023

Director's details changed for Mayank Kanga on 2022-10-01

View PDF (2 pages)

10/04/2023

Director's details changed for Mrs Tessa Louise Pugh on 2022-09-10

View PDF (2 pages)

10/04/2023

Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 2022-10-01

View PDF (2 pages)

10/04/2023

Change of details for Bridgepoint Growth I Gp Llp as a person with significant control on 2022-10-01

View PDF (2 pages)

10/04/2023

Director's details changed for Mayank Kanga on 2023-01-01

View PDF (2 pages)

10/04/2023

Director's details changed for Mrs Tessa Louise Pugh on 2023-01-01

View PDF (2 pages)

10/04/2023

Director's details changed for Ralph Trevor Jacobus Carter on 2023-01-01

View PDF (2 pages)

17/03/2023

Purchase of own shares.

View PDF (4 pages)

17/03/2023

Cancellation of shares. Statement of capital on 2022-03-03

View PDF (5 pages)

25/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (5 pages)

23/01/2023

Purchase of own shares.

View PDF (4 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2022-12-20

View PDF (5 pages)

23/01/2023

Resolutions

View PDF (2 pages)

21/12/2022

Resolutions

View PDF (2 pages)

12/10/2022

Appointment of Dr Samin Saeed as a director on 2022-10-07

View PDF (2 pages)

12/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/07/2022

Second filing for the termination of Sangeeta Sharma as a director

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (6 pages)

30/05/2022

Termination of appointment of Sangeeta Sharma as a director on 2022-05-26

View PDF (2 pages)

11/04/2022

Appointment of Mr Christopher David Brinsmead as a director on 2022-04-01

View PDF (2 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

10/03/2022

Registered office address changed from 317 Horn Lane Acton London W3 0BU United Kingdom to 2nd Floor Building 7, Chiswick Park Chiswick High Road London W4 5YG on 2022-03-10

View PDF (1 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (4 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

16/07/2021

Resolutions

View PDF (2 pages)

16/07/2021

Memorandum and Articles of Association

View PDF (81 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

08/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

07/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

02/07/2021

Appointment of Sangeeta Sharma as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Appointment of Stella Mary Donoghue as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Appointment of Tessa Louise Pugh as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Appointment of Ralph Trevor Jacobus Carter as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 317 Horn Lane Acton London W3 0BU on 2021-07-02

View PDF (1 pages)

28/06/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

22/06/2021

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/08/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
285.82K
-
0.00
-
-

2022
69
358.43K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About PHR TOPCO LIMITED

PHR TOPCO LIMITED is an(a) Liquidation company incorporated on 22/06/2021 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHR TOPCO LIMITED?

PHR TOPCO LIMITED is currently Liquidation. It was registered on 22/06/2021 .

Where is PHR TOPCO LIMITED located?

PHR TOPCO LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does PHR TOPCO LIMITED do?

PHR TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PHR TOPCO LIMITED?

The latest filing was on 10/10/2025: Declaration of solvency.