Pho 2012 Limited. net worth, address, company information. Free

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Pho 2012 Limited (registration number 07915150) is a private limited company established on 2012-01-18. The company is registered at 15 Clerkenwell Green, London EC1R 0DP. Pho 2012 Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Pho 2012 Limited
Number	07915150
Date of Incorporation:	2012/01/18
End of financial year:	25 February
Address:	15 Clerkenwell Green, London, EC1R 0DP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 7 directors that can be found in this firm, we can name: Wayne D. (in the company from 18 January 2023), Robin R. (appointment date: 02 August 2021), Fady A. (appointed on 02 August 2021). The official register reports 1 person of significant control - Cilantro Bidco Ltd, a corporation which is located at Sloane Street, SW1X 9LP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cilantro Bidco Ltd

2 August 2021

Address	39 Sloane Street, London, SW1X 9LP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	13489052
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to 2023-02-19 filed on: 24th, November 2023 \| accounts	Free Download (50 pages)

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(AA) Group of companies' accounts made up to 2023-02-19 filed on: 24th, November 2023 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to 2022-02-20 filed on: 1st, March 2023 \| accounts	Free Download (44 pages)
(AA01) Current accounting period shortened from 2023-02-26 to 2023-02-25 filed on: 20th, February 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-02-17 filed on: 20th, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-18 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2022-02-28 to 2022-02-26 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-12-16 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-02-21 filed on: 2nd, December 2021 \| accounts	Free Download (42 pages)
(MA) Memorandum and Articles of Association filed on: 16th, August 2021 \| incorporation	Free Download (76 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, August 2021 \| resolution	Free Download (6 pages)
(AP01) New director was appointed on 2021-08-02 filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-02 filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-02 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-08-02 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-08-02 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-08-02 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 20th, June 2021 \| resolution	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2020-02-23 filed on: 23rd, March 2021 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 31st, December 2019 \| resolution	Free Download (77 pages)
(SH02) Sub-division of shares on 2019-12-13 filed on: 30th, December 2019 \| capital	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 30th, December 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2019-12-13: 813294.46 GBP filed on: 30th, December 2019 \| capital	Free Download (14 pages)
(AA) Group of companies' accounts made up to 2019-02-24 filed on: 26th, November 2019 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 2018-12-10 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-01 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-02-25 filed on: 5th, December 2018 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on 2018-08-08 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-02 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-02-26 filed on: 5th, December 2017 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2016-12-14: 814210.87 GBP filed on: 21st, April 2017 \| capital	Free Download (15 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 7th, February 2017 \| resolution	Free Download
(SH06) Cancellation of shares. Statement of Capital on 2016-12-14: 814210.87 GBP filed on: 6th, February 2017 \| capital	Free Download (14 pages)
(SH03) Purchase of own shares filed on: 6th, February 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-02-28 filed on: 28th, November 2016 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2016-09-29 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-29 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 23rd, February 2016 \| annual return	Free Download (12 pages)
(AP01) New director was appointed on 2015-09-15 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-03-01 filed on: 6th, November 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 28th, January 2015 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2014-02-23 filed on: 2nd, December 2014 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, November 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 18th, November 2014 \| incorporation	Free Download (68 pages)
(CH01) On 2014-01-13 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-05-02 filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 7th, February 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-02-07: 782794.89 GBP capital
(SH01) Statement of Capital on 2014-08-31: 782794.89 GBP capital
(TM01) Director's appointment was terminated on 2013-12-20 filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-02-24 filed on: 27th, September 2013 \| accounts	Free Download (28 pages)
(SH01) Statement of Capital on 2013-05-02: 782794.89 GBP filed on: 23rd, May 2013 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 20th, February 2013 \| annual return	Free Download (11 pages)
(CH01) On 2012-09-04 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 15th, August 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2013-01-31 to 2013-02-28 filed on: 7th, August 2012 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 7th, August 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, August 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 7th, August 2012 \| resolution	Free Download (69 pages)
(SH01) Statement of Capital on 2012-07-26: 672792.52 GBP filed on: 7th, August 2012 \| capital	Free Download (93 pages)
(SH01) Statement of Capital on 2012-07-26: 775461.63 GBP filed on: 7th, August 2012 \| capital	Free Download (102 pages)
(AP01) New director was appointed on 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 2012-04-23 filed on: 23rd, April 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, January 2012 \| incorporation	Free Download (49 pages)

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