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- PHCO154 LIMITED
PHCO154 LIMITED
Active - Accounts Filed
General Information
NAME
PHCO154 LIMITED
COMPANY NUMBER
05953566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN4 8TW
Shadwell House
65 Lower Green Road
Tunbridge Wells
Kent
TN4 8TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXECUJET AVIATION GROUP | N/A | N/A |
PHCO154 LIMITED | Active - Accounts Filed | View Report |
STARSPEED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: Marco Casiraghi (931938634) has left the board |
Date: 08/11/2024 | Event: Pierre Rainier Stefano Casiraghi (931938622) has left the board |
Date: 07/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PHCO154 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHCO154 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHCO154 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/09/2017 - Present (7 years and 3 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Simon James Le Messurier Mitchell 11/09/2017 - Present (7 years and 3 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2024 - Present (6 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2006 - Present (18 years and 2 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 367 |
View Report |
03/10/2006 - Present (18 years and 2 months) Born in Aug 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 240 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUXAVIATION HOLDING CO. | N/A | N/A |
EXECUJET AVIATION GROUP | N/A | N/A |
PHCO154 LIMITED | Active - Accounts Filed | View Report |
STARSPEED LIMITED | Active - Accounts Filed | View Report |
STARSPEED TRAINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: Marco Casiraghi (931938634) has left the board |
Date: 08/11/2024 | Event: Pierre Rainier Stefano Casiraghi (931938622) has left the board |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: Sally Jones (923869841) has left the board |
Date: 04/06/2024 | Event: New Board Member Nicholas Baudouin Luycx (932361187) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: New Board Member Marco Casiraghi (931938634) Appointed |
Date: 19/02/2024 | Event: New Board Member Pierre Rainier Stefano Casiraghi (931938622) Appointed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 10/09/2021 | Event: Charlotte Pedersen (918790932) has left the board |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 13/11/2017 | Event: Gerrit Petrus Basson (923869835) has left the board |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Board Member Charlotte Pedersen (918790932) Appointed |
Date: 16/10/2017 | Event: Charlotte Pedersen (923869834) has left the board |
Date: 09/10/2017 | Event: David Nigel Arkell (902160666) has left the board |
Date: 09/10/2017 | Event: Ian Michael Field (911709110) has left the board |
Date: 09/10/2017 | Event: Gary Michael Butcher (908444048) has left the board |
Date: 09/10/2017 | Event: New Board Member Gerrit Basson (923869835) Appointed |
Date: 09/10/2017 | Event: New Board Member Charlotte Pedersen (923869834) Appointed |
Date: 09/10/2017 | Event: New Board Member Patrick Hansen (923869830) Appointed |
Date: 09/10/2017 | Event: New Board Member Simon James Le Messurier Mitchell (923865795) Appointed |
Date: 09/10/2017 | Event: New Board Member Sally Jones (923869841) Appointed |
Date: 08/05/2017 | Event: PETER HODGSON & CO (918337394) has left the board |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 06/02/2014 | Event: David Nigel Arkell (918463367) has left the board |
Date: 06/02/2014 | Event: New Board Member David Nigel Arkell (902160666) Appointed |
Date: 30/01/2014 | Event: New Board Member David Nigel Arkell (918463367) Appointed |
Date: 28/01/2014 | Event: New Annual Return filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Annual Return filed |
Date: 10/12/2013 | Event: New Annual Return filed |
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