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PHANTOM PROPERTY HOLDINGS UK LIMITED

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

This company is commonly known as Phantom Property Holdings Uk Limited. The company was founded 8 years ago and was given the registration number 09648926. 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 PROPERTY HOLDINGS UK LIMITED
Company Number:09648926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 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

Director20 June 2015Active
421a Finchley Road, London, United Kingdom, NW3 6HJ

Corporate Secretary20 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Officers

Change person director company with change date.

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2023-02-09Address

Change registered office address company with date old address new address.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-05-27Address

Change registered office address company with date old address new address.

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2021-12-19Address

Change registered office address company with date old address new address.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-11-12Officers

Termination secretary company with name termination date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-04-19Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Change corporate secretary company with change date.

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2019-06-19Officers

Change person director company with change date.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-14Address

Change registered office address company with date old address new address.

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2018-08-02Address

Change registered office address company with date old address new address.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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