PHIL&TEDS UK LIMITED
PRINCE LEOPOLD HOUSE, VICTORIA STREET, WINDSOR SL4 1EH- Active
- Private Limited Company
- Company No. 08718906
- Last Updated: 01 Mar 2024
Company Profile
PHIL&TEDS UK LIMITED was incorporated on Friday, October 4, 2013 as a Private Limited Company with registered address in WINDSOR. PHIL&TEDS UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years and 19 days.
| Name | PHIL&TEDS UK LIMITED |
|---|---|
| Company number | 08718906 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCE LEOPOLD HOUSE VICTORIA STREET WINDSOR SL4 1EH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Most Excellent World Limited Daniell Street, Newtown |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Campbell Douglas Gower Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne-Louise Margaret Gower Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against PHIL&TEDS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHIL&TEDS UK LIMITED | 04 Oct 2013 |