PHEY TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHEY TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHEY TOPCO LIMITED was incorporated 2 years ago on 20/05/2022 and has the registered number: 14121907. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
PHEY TOPCO LIMITED was incorporated 2 years ago on 20/05/2022 and has the registered number: 14121907. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
PHEY TOPCO 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 / 3 | 31/12/2023 |
Registered Office
1ST FLOOR
LONDON
GREATER LONDON
W1K 2HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC ROSS MABON | Mar 1963 | British | Director | 2023-02-20 | CURRENT |
MS JOHANNA ELIZABETH DEASON | Secretary | 2024-02-09 | CURRENT | ||
MR SERGEI SPIRIDONOV | Jun 1972 | British | Director | 2022-06-08 UNTIL 2023-02-20 | RESIGNED |
MR MARK BRAGANZA | Feb 1974 | British | Director | 2022-05-20 UNTIL 2022-06-08 | RESIGNED |
MR ALEXANDER HARRY JOHN VALENTINE WYNDHAM | Dec 1986 | British | Director | 2022-05-20 UNTIL 2022-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rodger R Krouse | 2022-05-20 | 11/1961 | Boca Raton Florida |
Right to appoint and remove directors Significant influence or control as trust |
Marc J Leder | 2022-05-20 | 1/1962 | Boca Raton Florida |
Right to appoint and remove directors Significant influence or control as trust |