PHI GROUP INTERNATIONAL LIMITED
28 BROCK STREET, BATH BA1 2LN- Active
- Private Limited Company
- Company No. 12192124
- Last Updated: 01 Mar 2024
Company Profile
PHI GROUP INTERNATIONAL LIMITED was incorporated on Thursday, September 5, 2019 as a Private Limited Company with registered address in BATH. PHI GROUP INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 5 years 2 months and 5 days.
| Name | PHI GROUP INTERNATIONAL LIMITED |
|---|---|
| Company number | 12192124 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 BROCK STREET BATH BA1 2LN |
|---|---|
| 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 Ioannis Papasotirou Nationality: German |
Dates: Thursday, September 5, 2019 - 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 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHI GROUP INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHI GROUP INTERNATIONAL LIMITED | 05 Sep 2019 |