PHZ HOLDINGS LIMITED

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PHZ HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15289177

Incorporation date

16/11/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

10th Floor 5 Churchill Place, London E14 5HUCopy
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Latest events (Record since 16/11/2023)
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-05
dot icon09/12/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon27/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/07/2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21
dot icon21/07/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21
dot icon21/07/2025
Change of details for Park Hz Limited as a person with significant control on 2025-07-21
dot icon23/04/2025
Appointment of Benjamin John Easton as a director on 2025-03-10
dot icon23/04/2025
Termination of appointment of Jeffrey Kevin Chalmers as a director on 2025-03-10
dot icon09/12/2024
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09
dot icon26/11/2024
Confirmation statement made on 2024-11-15 with updates
dot icon18/06/2024
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon07/05/2024
Termination of appointment of Javier Muelas Giron as a director on 2024-05-02
dot icon07/05/2024
Appointment of Mr Jeffrey Kevin Chalmers as a director on 2024-05-02
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-04-03
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-04-03
dot icon16/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
16/11/2023 - Present
222
Keith, Stuart Edward
Director
16/11/2023 - Present
29
Chalmers, Jeffrey Kevin
Director
02/05/2024 - 10/03/2025
14
Donn, Ryan Philip
Director
16/11/2023 - Present
3
Muelas Giron, Javier
Director
16/11/2023 - 02/05/2024
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PHZ HOLDINGS LIMITED

PHZ HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/2023 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 4 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 PHZ HOLDINGS LIMITED?

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PHZ HOLDINGS LIMITED is currently Active. It was registered on 16/11/2023 .

Where is PHZ HOLDINGS LIMITED located?

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PHZ HOLDINGS LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does PHZ HOLDINGS LIMITED do?

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

What is the latest filing for PHZ HOLDINGS LIMITED?

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The latest filing was on 18/12/2025: Statement of capital following an allotment of shares on 2025-12-05.