PHAT KANDI HOLDINGS LIMITED
11 ST GEORGES WAY, LEICESTER LE1 1SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13606779
- Last Updated: 01 Jan 2024
Company Profile
PHAT KANDI HOLDINGS LIMITED was incorporated on Tuesday, September 7, 2021 as a Private Limited Company with registered address in LEICESTER. PHAT KANDI HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 1 month and 14 days.
| Name | PHAT KANDI HOLDINGS LIMITED |
|---|---|
| Company number | 13606779 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ST GEORGES WAY LEICESTER LE1 1SH |
|---|---|
| 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 |
|---|---|
| Melanie Williams Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| B M Fashions (Holdings) Limited St Georges Way, LE1 1SH |
Dates: Thursday, February 24, 2022 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, September 7, 2021 - Thursday, February 24, 2022
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 | 31 July |
| Next annual accounts due | 30 April 2024, (-174 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHAT KANDI HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHAT KANDI HOLDINGS LIMITED | 07 Sep 2021 |
| AGHOCO 2108 LIMITED | 03 Nov 2021 |