OpenCompanies

PHO 2012 Limited

Company number
07915150
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Cilantro Holding Ltd (8 companies)

Registered office

15 Clerkenwell Green
London
EC1R 0DP

Officers

NameRoleAppointedResigned
ROWLAND, Robin James Leslie Director 2 Aug 2021
DIB, Joseph Patrick Director 2 Aug 2021
MARRINAN, Patrick Joseph Director 2 Jan 2018
HILL, Steven Alan Director 2 May 2013
WALL, Stephen Director 18 Jan 2012
DEJAGER, Wayne John Director 18 Jan 2023 11 Sep 2026
COTTA, Jason Anthony Director 29 Oct 2025 26 Jun 2026
CRUMPLER, Matthew Philip Director 29 Oct 2025 26 Jun 2026
ABOUCHALACHE, Fady Michel Director 2 Aug 2021 29 Oct 2025
DAVIES, Kevin Glenn Director 16 Dec 2021 17 Feb 2023
DUNCAN, Bevan Graeme Director 10 Dec 2018 2 Aug 2021
WALL, Juliette Victoria Director 26 Jul 2012 2 Aug 2021
MARTIN, Edward William Joseph Director 26 Jul 2012 2 Aug 2021
KINGSTON, Louise Director 29 Sep 2016 1 Dec 2018
SMITH, Mark Richard Director 15 Sep 2015 8 Aug 2018
BROCH, Benoit Director 26 Jul 2012 29 Sep 2016
TINDALL-DOMAN, Zoe Director 26 Jul 2012 3 Dec 2013

Control

NameNature of controlNotifiedCeased
Cilantro Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2021

Accounts

Year ended Turnover Net assets Employees
28 Dec 2025 - - -
23 Feb 2025 £100,000 -£95,374 0
25 Feb 2024 - - -
19 Feb 2023 - -£1,321,075 0
20 Feb 2022 - - -
21 Feb 2021 - - -
23 Feb 2020 - - -
24 Feb 2019 - - -
25 Feb 2018 - - -
26 Feb 2017 - - -
28 Feb 2016 - - -
1 Mar 2015 - - -
23 Feb 2014 - - -
24 Feb 2013 - - -

Connections

Owned by

PHO 2012 Limited → Cilantro Bidco Ltd → Cilantro Midco Ltd → Cilantro Holding Ltd

Controls

Directors’ other companies

Companies at the same address

Data