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Phey Holdco Limited
14124100
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6 Perry Way, Witham, CM8 3SX
Incorporated 23/05/2022
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Adam Parkins
secretary · Since 30/01/2026
Mr Howard Langton Taylor
director · Since 11/02/2026
BRITISH · ENGLAND · Age 59
Also on 18 other boards
Adam Parkins
secretary · Since 30/01/2026
Former
Alexander Harry John Valentine Wyndham
director · Resigned 08/06/2022
Mark Stanley Braganza
director · Resigned 08/06/2022
Gervase Paul Adams
director · Resigned 01/03/2023
Benjamin William Goodger
director · Resigned 29/09/2023
Andrew James Gawman
director · Resigned 10/07/2025
Johanna Elizabeth Deason
secretary · Resigned 01/08/2025
Simon Peter Clegg
secretary · Resigned 30/01/2026
Samantha Tyrer
director · Resigned 11/02/2026
Persons with Significant Control
Phey Topco Limited
75–100% shares
75–100% votes
Appoint directors
50, Hans Crescent, London, SW1X 0LZ
Reg: 14121907 · Companies House · Limited By Shares
Notified 23/05/2022
Charges2 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 01/08/2022Registered 05/08/2022
Charge
outstanding
NIH VIII PHEY HOLDINGS S.À R.L.
Created 06/07/2022Registered 17/07/2022
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 6 Perry Way
2026-07-176 PERRY WAY
post town → Witham
2026-07-17WITHAM