PHS FXCO1 LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
PHS FXCO1 LIMITED is a Private Limited Company from CAERPHILLY UNITED KINGDOM and has the status: Active.
PHS FXCO1 LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13030023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PHS FXCO1 LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13030023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PHS FXCO1 LIMITED - CAERPHILLY
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLOCK B
CAERPHILLY
CF83 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2020-11-18 | CURRENT |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2023-07-24 | CURRENT |
| MR DAVID FINLAYSON | Secretary | 2020-11-18 | CURRENT | ||
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2021-02-24 UNTIL 2021-11-29 | RESIGNED |
| MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2020-11-18 UNTIL 2021-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Personnel Hygiene Services Limited | 2020-11-18 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |