Phi Holdco (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Casson, Freya Greer · Director appointed 2024-01-01
• Nasri, Haitham · Director appointed 2024-01-01
• Pautet, Vincent · Director appointed 2024-01-01
• Rees, Meirion Puw · Director appointed 2023-11-01
• Watson, Irina Marsovna · Secretary appointed 2020-12-02
• Cocker, James · Director appointed 2020-12-21 resigned 2024-01-01
• Malchione, Helena Duey · Director appointed 2020-12-21 resigned 2024-01-01
• Kassam, Sami · Director appointed 2020-12-21 resigned 2024-01-01
• Burrow, Paul Nigel · Director appointed 2020-12-02 resigned 2020-12-23
• Patrick, Thomas Spencer · Director appointed 2020-12-02 resigned 2020-12-23

People with significant control (1)

• Phi Topco (Uk) Limited Active
  Corporate Entity Psc · notified 2020-12-02
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-06 Legacy (paper) PARENT_ACC Accounts
• 2025-08-06 Legacy (paper) AGREEMENT2 Other
• 2025-08-06 Legacy (paper) GUARANTEE2 Other
• 2025-02-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-02-11 Legacy (paper) PARENT_ACC Accounts
• 2025-02-11 Legacy (paper) GUARANTEE2 Other
• 2025-02-11 Legacy (paper) AGREEMENT2 Other
• 2025-01-29 Change account reference date company current shortened AA01 Accounts
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-03-09 Legacy (paper) PARENT_ACC Accounts
• 2024-03-09 Legacy (paper) AGREEMENT2 Other
• 2024-03-09 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.