• UK
  • PHCO154 LIMITED - Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, United Kingdom

Company Information

Company registration number
05953566
Company Status
LIVE
Country
United Kingdom
Registered Address
Shadwell House
65 Lower Green Road Rusthall
Tunbridge Wells
Kent
TN4 8TW
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW UK

Management

Managing Directors
HANSEN, Patrick
JONES, Sally
MITCHELL, Simon James Le Messurier
CASIRAGHI, Marco
CASIRAGHI, Pierre Rainier Stefano
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-10-03
Age Of Company
2006-10-03 17 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
-
-
Mr Simon James Le Messurier Mitchell
-
Mr Patrick Hansen
Charlotte Pedersen
Sally Jones
-
Mr Pierre Rainier Stefano Casiraghi
Mr Marco Casiraghi

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-03
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

PHCO154 LIMITED Company Description

PHCO154 LIMITED is a ltd registered in United Kingdom with the Company reg no 05953566. Its current trading status is "live". It was registered 2006-10-03. It has declared SIC or NACE codes as "70229". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-03.It can be contacted at Shadwell House .
More information

Get PHCO154 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Phco154 Limited - Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, United Kingdom

2006-10-03 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-02-15) - PSC01

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  • appoint-person-director-company-with-name-date (2024-02-15) - AP01

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  • confirmation-statement-with-updates (2024-02-26) - CS01

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  • confirmation-statement-with-no-updates (2023-11-09) - CS01

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  • accounts-with-accounts-type-group (2023-07-08) - AA

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  • accounts-with-accounts-type-group (2022-06-09) - AA

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  • confirmation-statement-with-no-updates (2022-11-25) - CS01

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  • accounts-with-accounts-type-group (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-08) - TM01

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  • accounts-with-accounts-type-group (2020-06-22) - AA

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-group (2019-08-02) - AA

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  • change-account-reference-date-company-previous-shortened (2019-05-24) - AA01

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  • accounts-with-accounts-type-group (2019-03-13) - AA

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  • confirmation-statement-with-no-updates (2019-11-27) - CS01

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • resolution (2018-07-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • accounts-with-accounts-type-group (2017-03-14) - AA

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  • termination-secretary-company-with-name-termination-date (2017-05-04) - TM02

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  • accounts-amended-with-accounts-type-group (2017-02-08) - AAMD

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  • cessation-of-a-person-with-significant-control (2017-10-27) - PSC07

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  • notification-of-a-person-with-significant-control (2017-10-27) - PSC01

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  • accounts-with-accounts-type-group (2017-11-24) - AA

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  • confirmation-statement-with-updates (2017-10-27) - CS01

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  • cessation-of-a-person-with-significant-control (2017-11-09) - PSC07

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  • termination-director-company-with-name-termination-date (2017-11-09) - TM01

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • change-account-reference-date-company-previous-extended (2016-11-07) - AA01

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • accounts-with-accounts-type-group (2015-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA

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  • appoint-person-director-company-with-name (2014-01-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-01-22) - RP04

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  • capital-allotment-shares (2014-01-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-12-18) - RP04

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  • termination-secretary-company-with-name (2013-12-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • appoint-corporate-secretary-company-with-name (2013-12-03) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA

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  • change-person-director-company-with-change-date (2012-07-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA

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  • capital-return-purchase-own-shares (2012-10-30) - SH03

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  • resolution (2012-10-30) - RESOLUTIONS

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  • termination-director-company-with-name (2012-10-30) - TM01

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  • capital-cancellation-shares (2012-11-06) - SH06

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  • resolution (2012-11-06) - RESOLUTIONS

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  • termination-director-company-with-name (2012-11-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • capital-cancellation-shares (2012-10-30) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • legacy (2009-07-27) - 88(2)

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  • accounts-with-accounts-type-total-exemption-full (2009-01-16) - AA

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  • change-corporate-secretary-company-with-change-date (2009-10-21) - CH04

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA

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  • legacy (2008-10-17) - 363a

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  • resolution (2007-01-18) - RESOLUTIONS

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  • legacy (2007-01-18) - 122

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  • accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA

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  • legacy (2007-11-06) - 363s

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  • legacy (2007-07-12) - 225

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  • legacy (2006-11-27) - 288a

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  • legacy (2006-11-27) - 288b

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  • legacy (2006-11-24) - 288b

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  • legacy (2006-11-24) - 288a

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  • incorporation-company (2006-10-03) - NEWINC

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