PHELON & MOORE GROUP LIMITED

COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, WIMBLEDON  SW19 1QT
  • Active
  • Private Limited Company
  • Company No. 13599679
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHELON & MOORE GROUP LIMITED was incorporated on Thursday, September 2, 2021 as a Private Limited Company with registered address in WIMBLEDON. PHELON & MOORE GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of motorcycles. This Private Limited Company has been operating for 3 years 2 months and 8 days.

Name PHELON & MOORE GROUP LIMITED
Company number 13599679
Company type Private Limited Company
Incorporation date 02 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address COLLINGHAM HOUSE
6-12 GLADSTONE ROAD
WIMBLEDON
SW19 1QT
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
Camilo De Jesus Villegas Montoya Nationality: American Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Victoria Calderon Nationality: American Dates: Thursday, September 2, 2021 - 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 DORMANT
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 30 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHELON & MOORE GROUP LIMITED.

Previous Names

Name Change Date
PHELON & MOORE GROUP LIMITED 02 Sep 2021