PHONEHEROES LIMITED

20 FERN LANE, HOUNSLOW  TW5 0HL
  • Active
  • Private Limited Company
  • Company No. 08396276
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHONEHEROES LIMITED was incorporated on Friday, February 8, 2013 as a Private Limited Company with registered address in HOUNSLOW. PHONEHEROES LIMITED has the status: Active and it's listed in the following category: Repair of consumer electronics. This Private Limited Company has been operating for 11 years 8 months and 15 days.

Name PHONEHEROES LIMITED
Company number 08396276
Company type Private Limited Company
Incorporation date 08 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 20 FERN LANE
HOUNSLOW
TW5 0HL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kamaljit Singh Khaneja Nationality: British Dates: Wednesday, February 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Harvir Singh Khaneja Nationality: Afghan Dates: Wednesday, October 10, 2018 - Wednesday, February 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Francesco Guarnaccia Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (37 days left)
Latest accounts 28 February 2023
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

No mortgages have been registered against PHONEHEROES LIMITED.

Previous Names

Name Change Date
PHONEHEROES LIMITED 08 Feb 2013