MINH PHAT LIMITED
33 BALHAM HILL, LONDON SW12 9DX- Active
- Private Limited Company
- Company No. 09141812
- Last Updated: 01 Mar 2024
Company Profile
MINH PHAT LIMITED was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in LONDON. MINH PHAT LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 10 years 3 months and 4 days.
| Name | MINH PHAT LIMITED |
|---|---|
| Company number | 09141812 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BALHAM HILL LONDON SW12 9DX |
|---|---|
| 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 |
|---|---|
| Ms Huong Thi Le Nationality: British |
Dates: Thursday, June 22, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Thiet Van Pham Nationality: British |
Dates: Monday, September 30, 2019 - Thursday, June 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lien Thi Nguyen Nationality: British |
Dates: Wednesday, February 27, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
|
| Ms Huong Thi Le Nationality: British |
Dates: Tuesday, September 5, 2017 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
|
| Mr Minh Phat Pham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
|
| Ms Huong Thi Le Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-209 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against MINH PHAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINH PHAT LIMITED | 22 Jul 2014 |