PHISH PROPERTIES LIMITED
4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY LS22 6LX- Active
- Private Limited Company
- Company No. 08817479
- Last Updated: 01 Mar 2024
Company Profile
PHISH PROPERTIES LIMITED was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in WETHERBY. PHISH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 10 months and 24 days.
| Name | PHISH PROPERTIES LIMITED |
|---|---|
| Company number | 08817479 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHARFE MEWS CLIFFE TERRACE WETHERBY LS22 6LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Tracey Jane Collier Nationality: British |
Dates: Tuesday, October 2, 2018 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dominic Paul Collier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHISH PROPERTIES LIMITED | 17 Dec 2013 |
| CTVM LIMITED | 13 Jul 2015 |