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 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.
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 |
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 |