UKBizDB.co.uk

PHANTOM HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phantom Holdings Uk Limited. The company was founded 10 years ago and was given the registration number 09647962. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHANTOM HOLDINGS UK LIMITED
Company Number:09647962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ymu Business Management Ltd, 180 Great Portland Street, London, England, W1W 5QZ

Director19 June 2015Active
421a Finchley Road, London, United Kingdom, NW3 6HJ

Corporate Secretary19 June 2015Active
C/O Ym&U Business Management Limited, 180, Great Portland Street, 4th Floor, London, England, W1W 5QZ

Corporate Secretary27 July 2016Active

People with Significant Control

Mr Simon Cowell
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:C/O Ymu Business Management Ltd, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.