PHINICS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PHINICS HOLDINGS LTD
COMPANY NUMBER
13175529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
05/02/2021
14/01/2022
CERETTI TAFANI LTD
View all previous names
LONDON
N21 3NA
1 Kings Avenue
LONDON
N21 3NA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHINICS HOLDINGS LTD?
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 PHINICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 36 |
View Report |
|
03/02/2021 - 05/02/2021 (0 months) Born in Sep 1985 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Konstantia Galazi (915311202) Appointed |
| 09/02/2021 | New Board Member Konstantia Galazi (927938177) Appointed |
| 09/02/2021 | Maxine Elizabeth Smith (927924526) has left the board |
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