PHINSYS GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PHINSYS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHINSYS GROUP HOLDINGS LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PHINSYS GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MERCHANT TYLER Nov 1974 British Director 2019-03-05 CURRENT
MR NEIL ROBERT GREENACRE Oct 1971 British Director 2023-08-01 CURRENT
CAROLINE FOLLEY Jul 1980 British Director 2023-05-01 CURRENT
MR STUART ALEXANDER CONIBEAR Oct 1974 British Director 2019-03-05 CURRENT
MR WILLIAM HEYWOOD DRUMMOND MOORE Sep 1968 British Director 2020-01-24 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Heywood Drummond Moore 2020-10-29 - 2023-07-31 9/1968 London   Significant influence or control
Mr Richard John Merchant Tyler 2019-10-09 11/1974 New York   10024-6721 Significant influence or control
Mr Stuart Alexander Conibear 2019-10-09 10/1974 London   Significant influence or control
R Tyler Group Limited 2019-03-05 - 2019-06-23 Canterbury   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FS-TEQ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PHINSYS INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-02 31-12-2023 2,492,580 equity
ACCOUNTS - Final Accounts preparation 2023-08-15 31-12-2022 2,495,169 equity
ACCOUNTS - Final Accounts preparation 2022-10-20 31-12-2021 2,497,119 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 2,498,942 equity
ACCOUNTS - Final Accounts preparation 2020-12-25 31-12-2019 2,500,805 equity

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