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Company profile
PHOTON HOLDINGS LIMITED
liquidation • ltd • Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Company no.11111744Officers13Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11111744
- Company Status
- liquidation
- Type
- ltd
- Date Of Creation
- 2017-12-14
- Registered Office
- Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
- Sic Codes
- construction of commercial buildings
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 5 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 5 Sep 2025 | 8 Months |
| Change of Date Of Creation | 5 Sep 2025 | 8 Months |
| Change of Has Insolvency History | 5 Sep 2025 | 8 Months |
| Change of Jurisdiction | 5 Sep 2025 | 8 Months |
| Change of Registered Office Address | 5 Sep 2025 | 8 Months |
| Change of Type | 5 Sep 2025 | 8 Months |
| NEATE, Andrew Simon Resigned | 30 Sep 2022 | 3 Years |
| NEATE, Andrew Simon Appointed | 21 Sep 2021 | 4 Years |
| NEATE, Andrew Simon Resigned | 18 May 2020 | 6 Years |
| NEATE, Andrew Simon Appointed | 19 Jun 2018 | 7 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2025-09-05 | Open PDF |
| liquidation-compulsory-winding-up-progress-report | 2025-06-18 | Open PDF |
| liquidation-compulsory-winding-up-progress-report | 2024-06-21 | Open PDF |
| liquidation-compulsory-appointment-liquidator | 2024-01-16 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-01-16 | Open PDF |
| liquidation-compulsory-removal-of-liquidator-by-creditors | 2024-01-03 | Open PDF |
| liquidation-compulsory-removal-of-liquidator-by-creditors | 2023-12-31 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-09-12 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-07-22 | Open PDF |
| liquidation-compulsory-appointment-liquidator | 2023-05-11 | Open PDF |
| cessation-of-a-person-with-significant-control | 2023-04-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-04-05 | Open PDF |