PHAIDON INTERNATIONAL (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
PHAIDON INTERNATIONAL (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
PHAIDON INTERNATIONAL (UK) LTD was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134675. The accounts status is FULL and accounts are next due on 31/07/2024.
PHAIDON INTERNATIONAL (UK) LTD was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134675. The accounts status is FULL and accounts are next due on 31/07/2024.
PHAIDON INTERNATIONAL (UK) LTD - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
SELBY JENNINGS LIMITED (until 01/08/2013)
SELBY JENNINGS LIMITED (until 01/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES WILLIAMS | Jul 1985 | British | Director | 2023-08-31 | CURRENT |
MR ALEXANDER JULIAN SMALL | Aug 1988 | British | Director | 2023-08-31 | CURRENT |
JAMES SLIPPER | Mar 1970 | British | Director | 2016-02-29 | CURRENT |
WESTCO NOMINEES LIMITED | Corporate Secretary | 2004-05-21 UNTIL 2004-05-24 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Secretary | 2005-01-24 UNTIL 2005-06-22 | RESIGNED | ||
STEVEN YENDELL | Oct 1978 | British | Director | 2012-06-22 UNTIL 2023-08-31 | RESIGNED |
MISS HARRIETT VICTORIA GRAY | Aug 1983 | British | Director | 2017-05-01 UNTIL 2023-08-31 | RESIGNED |
MR ADAM JOHN BUCK | Oct 1976 | British | Director | 2004-05-25 UNTIL 2018-04-04 | RESIGNED |
KIERAN BEHAN | Oct 1981 | British | Director | 2012-06-22 UNTIL 2023-08-31 | RESIGNED |
JUSTYNA GABRIELLA MARIA BUCK | Apr 1975 | British | Secretary | 2004-05-25 UNTIL 2005-01-24 | RESIGNED |
JUSTYNA GABRIELLA MARIA BUCK | Apr 1975 | British | Secretary | 2005-06-22 UNTIL 2016-04-22 | RESIGNED |
WESTCO DIRECTORS LTD | Corporate Director | 2004-05-21 UNTIL 2004-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plato Uk Bidco Limited | 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Phaidon Holdings Limited | 2016-04-06 - 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |