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PHOTON HOLDINGS LIMITED - Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR, United Kingdom
Company Information
- Company registration number
- 11111744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House North
- Tavistock Square
- London
- WC1H 9HR Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR UK
Management
- Managing Directors
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-14
- Age Of Company 2017-12-14 6 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
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PHOTON HOLDINGS LIMITED Company Description
- PHOTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11111744. Its current trading status is "live". It was registered 2017-12-14. It has declared SIC or NACE codes as "41201". The latest accounts are filed up to 2021-06-30.It can be contacted at Griffins Tavistock House North .
Get PHOTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photon Holdings Limited - Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR, United Kingdom
- 2017-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-compulsory-removal-of-liquidator-by-creditors (2024-01-03) - WU08
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
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liquidation-compulsory-appointment-liquidator (2024-01-16) - WU04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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liquidation-compulsory-removal-of-liquidator-by-creditors (2023-12-31) - WU08
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-22) - AD01
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liquidation-compulsory-appointment-liquidator (2023-05-11) - WU04
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cessation-of-a-person-with-significant-control (2023-04-05) - PSC07
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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liquidation-compulsory-winding-up-order (2023-03-22) - COCOMP
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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cessation-of-a-person-with-significant-control (2022-10-10) - PSC07
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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notification-of-a-person-with-significant-control (2022-10-10) - PSC01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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accounts-with-accounts-type-micro-entity (2022-10-10) - AA
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gazette-filings-brought-up-to-date (2022-10-11) - DISS40
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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dissolved-compulsory-strike-off-suspended (2022-07-12) - DISS16(SOAS)
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gazette-notice-compulsory (2022-05-31) - GAZ1
keyboard_arrow_right 2021
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dissolved-compulsory-strike-off-suspended (2021-09-14) - DISS16(SOAS)
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confirmation-statement-with-updates (2021-01-31) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-04) - AA
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confirmation-statement-with-updates (2021-10-04) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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gazette-filings-brought-up-to-date (2021-10-05) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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cessation-of-a-person-with-significant-control (2020-05-18) - PSC07
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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confirmation-statement-with-updates (2020-05-15) - CS01
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confirmation-statement-with-updates (2020-08-20) - CS01
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confirmation-statement-with-updates (2020-10-07) - CS01
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change-account-reference-date-company-current-extended (2020-06-17) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-27) - CS01
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confirmation-statement-with-updates (2019-12-18) - CS01
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capital-allotment-shares (2019-12-03) - SH01
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notification-of-a-person-with-significant-control (2019-12-02) - PSC01
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-10) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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confirmation-statement-with-updates (2019-06-14) - CS01
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confirmation-statement-with-updates (2019-05-24) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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confirmation-statement-with-updates (2019-05-28) - CS01
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confirmation-statement-with-updates (2019-04-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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confirmation-statement-with-updates (2019-03-07) - CS01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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confirmation-statement-with-updates (2019-03-05) - CS01
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confirmation-statement-with-updates (2019-03-04) - CS01
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confirmation-statement-with-updates (2019-01-31) - CS01
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confirmation-statement-with-updates (2019-01-07) - CS01
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confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-14) - CS01
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confirmation-statement-with-updates (2018-02-28) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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confirmation-statement-with-updates (2018-08-28) - CS01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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confirmation-statement-with-updates (2018-12-23) - CS01
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confirmation-statement-with-updates (2018-11-05) - CS01
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confirmation-statement-with-updates (2018-12-17) - CS01
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capital-allotment-shares (2018-12-18) - SH01
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capital-allotment-shares (2018-12-24) - SH01
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confirmation-statement-with-updates (2018-11-01) - CS01
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-12-14) - NEWINC