PHOSPHONICS HOLDINGS LIMITED
UNIT 7, THE QUADRANGLE DOWNSVIEW ROAD, GROVE BUSINESS PARK, WANTAGE OX12 9FA- Active
- Private Limited Company
- Company No. 11830856
- Last Updated: 01 Mar 2024
Company Profile
PHOSPHONICS HOLDINGS LIMITED was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in WANTAGE. PHOSPHONICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years and 5 days.
| Name | PHOSPHONICS HOLDINGS LIMITED |
|---|---|
| Company number | 11830856 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7, THE QUADRANGLE DOWNSVIEW ROAD GROVE BUSINESS PARK WANTAGE OX12 9FA |
|---|---|
| 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 James Bryce Nationality: British |
Dates: Tuesday, May 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Vanessa Mary Eastwick-Field Nationality: British |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Monday, February 18, 2019 - Friday, March 29, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOSPHONICS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOSPHONICS HOLDINGS LIMITED | 18 Feb 2019 |
| ENSCO 1326 LIMITED | 14 May 2019 |