PHANTOM HOLDINGS UK LIMITED
C/O YMU BUSINESS MANAGEMENT LTD, 180 GREAT PORTLAND STREET, LONDON W1W 5QZ- Active
- Private Limited Company
- Company No. 09647962
- Last Updated: 01 Mar 2024
Company Profile
PHANTOM HOLDINGS UK LIMITED was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in LONDON. PHANTOM HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 4 days.
| Name | PHANTOM HOLDINGS UK LIMITED |
|---|---|
| Company number | 09647962 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O YMU BUSINESS MANAGEMENT LTD 180 GREAT PORTLAND STREET LONDON W1W 5QZ |
|---|---|
| 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 Simon Cowell 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 | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against PHANTOM HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHANTOM HOLDINGS UK LIMITED | 19 Jun 2015 |