PHEY HOLDCO LIMITED - WITHAM


Company Profile Company Filings

Overview

PHEY HOLDCO LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
PHEY HOLDCO LIMITED was incorporated 2 years ago on 23/05/2022 and has the registered number: 14124100. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

PHEY HOLDCO LIMITED - WITHAM

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 / 3 31/03/2024

Registered Office

6 PERRY WAY
WITHAM
CM8 3SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA TYRER Feb 1970 British Director 2023-03-06 CURRENT
MISS JOHANNA ELIZABETH DEASON Secretary 2022-07-26 CURRENT
MR ALEXANDER HARRY JOHN VALENTINE WYNDHAM Dec 1986 British Director 2022-05-23 UNTIL 2022-06-08 RESIGNED
MR BENJAMIN WILLIAM GOODGER Jun 1983 British Director 2022-06-08 UNTIL 2023-09-29 RESIGNED
MR MARK BRAGANZA Feb 1974 British Director 2022-05-23 UNTIL 2022-06-08 RESIGNED
MR GERVASE PAUL ADAMS Sep 1958 British Director 2022-06-08 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phey Topco Limited 2022-05-23 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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