SUISSE PHL 2018 (NO.1) LIMITED
ESTATE OFFICE CHURCH LANE, OAKLEY, BEDFORD MK43 7ST- Liquidation
- Private Limited Company
- Company No. 11457553
- Last Updated: 07 Feb 2024
Company Profile
SUISSE PHL 2018 (NO.1) LIMITED was incorporated on Tuesday, July 10, 2018 as a Private Limited Company with registered address in BEDFORD. SUISSE PHL 2018 (NO.1) LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 15 days.
| Name | SUISSE PHL 2018 (NO.1) LIMITED |
|---|---|
| Company number | 11457553 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE CHURCH LANE OAKLEY BEDFORD MK43 7ST |
|---|---|
| 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 |
|---|---|
| Mr Simon Charles Lousada Nationality: British |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Ian Parrott Nationality: British |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUISSE PHL 2018 (NO.1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUISSE PHL 2018 (NO.1) LIMITED | 10 Jul 2018 |