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Pho Holdings Limited (reg no 06196861) is a private limited company founded on 2007-04-02. The enterprise was registered at 15 Clerkenwell Green, London EC1R 0DP. Pho Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Pho Holdings Limited
Number	06196861
Date of Incorporation:	Mon, 2nd Apr 2007
End of financial year:	25 February
Address:	15 Clerkenwell Green, London, EC1R 0DP
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the enterprise, we can name: Wayne D. (in the company from 07 March 2023), Patrick M. (appointment date: 02 January 2018). The Companies House indexes 1 person of significant control - Pho 2012 Ltd, a firm which can be found at Clerkenwell Green, EC1R 0DP London. The corporate PSC has substantial control or influence.

Directors

People with significant control

Pho 2012 Ltd

6 April 2016

Address	15 Clerkenwell Green, London, EC1R 0DP, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England & Wales) Companies House
Registration number	07915150
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 19th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 19th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 20th February 2022 filed on: 21st, February 2023 \| accounts	Free Download (32 pages)
(AA01) Current accounting period shortened from 26th February 2023 to 25th February 2023 filed on: 20th, February 2023 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 28th February 2022 to 26th February 2022 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 21st February 2021 filed on: 2nd, December 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 23rd February 2020 filed on: 23rd, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 24th February 2019 filed on: 26th, November 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 25th February 2018 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 26th February 2017 filed on: 5th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 28th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2nd April 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 1st March 2015 filed on: 6th, November 2015 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, July 2015 \| resolution	Free Download
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, July 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 2nd April 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(AA) Group of companies' report and financial statements (accounts) made up to 23rd February 2014 filed on: 2nd, December 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2nd April 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th April 2014: 672791.52 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 24th February 2013 filed on: 27th, September 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2nd April 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 26th February 2012 filed on: 14th, November 2012 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 26th July 2012: 637500.00 GBP filed on: 7th, August 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2012 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 26th July 2012 filed on: 7th, August 2012 \| capital	Free Download (52 pages)
(SH02) Sub-division of shares on 26th July 2012 filed on: 7th, August 2012 \| capital	Free Download (52 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 7th, August 2012 \| resolution	Free Download (69 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, August 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, August 2012 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 26th July 2012 filed on: 7th, August 2012 \| capital	Free Download (52 pages)
(SH01) Statement of Capital on 26th July 2012: 672791.52 GBP filed on: 7th, August 2012 \| capital	Free Download (72 pages)
(AR01) Annual return drawn up to 2nd April 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 27th February 2011 filed on: 23rd, November 2011 \| accounts	Free Download (23 pages)
(SH01) Statement of Capital on 1st June 2011: 632500.00 GBP filed on: 16th, June 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 25th, May 2011 \| resolution	Free Download (19 pages)
(AR01) Annual return drawn up to 2nd April 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2nd April 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 14th August 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/08 to 28/02/08 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 28/02/08 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 300000 shares on 5th April 2007. Value of each share 1 £, total number of shares: 600001. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300000 shares on 5th April 2007. Value of each share 1 £, total number of shares: 300001. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300000 shares on 5th April 2007. Value of each share 1 £, total number of shares: 300001. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300000 shares on 5th April 2007. Value of each share 1 £, total number of shares: 600001. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, April 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, April 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, April 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, April 2007 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, April 2007 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, April 2007 \| resolution	Free Download (17 pages)
(NEWINC) Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (20 pages)

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(AA) Full accounts for the period ending 19th February 2023 filed on: 24th, November 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 20th February 2022 filed on: 21st, February 2023 \| accounts	Free Download (32 pages)
(AA01) Current accounting period shortened from 26th February 2023 to 25th February 2023 filed on: 20th, February 2023 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 28th February 2022 to 26th February 2022 filed on: 25th, February 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 21st February 2021 filed on: 2nd, December 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 23rd February 2020 filed on: 23rd, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 24th February 2019 filed on: 26th, November 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 25th February 2018 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 26th February 2017 filed on: 5th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 28th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2nd April 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 1st March 2015 filed on: 6th, November 2015 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, July 2015 \| resolution	Free Download
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 7th, July 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 2nd April 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(AA) Group of companies' report and financial statements (accounts) made up to 23rd February 2014 filed on: 2nd, December 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2nd April 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th April 2014: 672791.52 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 24th February 2013 filed on: 27th, September 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2nd April 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 26th February 2012 filed on: 14th, November 2012 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 26th July 2012: 637500.00 GBP filed on: 7th, August 2012 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2012 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 26th July 2012 filed on: 7th, August 2012 \| capital	Free Download (52 pages)
(SH02) Sub-division of shares on 26th July 2012 filed on: 7th, August 2012 \| capital	Free Download (52 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 7th, August 2012 \| resolution	Free Download (69 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, August 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, August 2012 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 26th July 2012 filed on: 7th, August 2012 \| capital	Free Download (52 pages)
(SH01) Statement of Capital on 26th July 2012: 672791.52 GBP filed on: 7th, August 2012 \| capital	Free Download (72 pages)
(AR01) Annual return drawn up to 2nd April 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 27th February 2011 filed on: 23rd, November 2011 \| accounts	Free Download (23 pages)
(SH01) Statement of Capital on 1st June 2011: 632500.00 GBP filed on: 16th, June 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 25th, May 2011 \| resolution	Free Download (19 pages)
(AR01) Annual return drawn up to 2nd April 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2nd April 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 14th August 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/08 to 28/02/08 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 28/02/08 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 300000 shares on 5th April 2007. Value of each share 1 £, total number of shares: 600001. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300000 shares on 5th April 2007. Value of each share 1 £, total number of shares: 300001. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300000 shares on 5th April 2007. Value of each share 1 £, total number of shares: 300001. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 300000 shares on 5th April 2007. Value of each share 1 £, total number of shares: 600001. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, April 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, April 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, April 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 19th, April 2007 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, April 2007 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 19th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, April 2007 \| resolution	Free Download (17 pages)
(NEWINC) Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (20 pages)