UKBizDB.co.uk

PHIL&TEDS UK LIMITED

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

This company is commonly known as Phil&teds Uk Limited. The company was founded 11 years ago and was given the registration number 08718906. The firm's registered office is in WINDSOR. You can find them at Prince Leopold House, Victoria Street, Windsor, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PHIL&TEDS UK LIMITED
Company Number:08718906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Prince Leopold House, Victoria Street, Windsor, Berkshire, SL4 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prince Leopold House, Victoria Street, Windsor, United Kingdom, SL4 1EH

Director22 June 2020Active
Prince Leopold House, Victoria Street, Windsor, SL4 1EH

Director01 August 2018Active
Prince Leopold House, Victoria Street, Windsor, England, SL4 1EH

Director04 October 2013Active
17, Hanover Square, London, United Kingdom, W1S 1HU

Director04 October 2013Active
Prince Leopold House, Victoria Street, Windsor, SL4 1EH

Director01 August 2018Active

People with Significant Control

Most Excellent World Limited
Notified on:16 November 2021
Status:Active
Country of residence:New Zealand
Address:102-112, Daniell Street, Wellington, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Campbell Douglas Gower
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:New Zealander
Address:Prince Leopold House, Victoria Street, Windsor, SL4 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anne-Louise Margaret Gower
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:New Zealander
Address:Prince Leopold House, Victoria Street, Windsor, SL4 1EH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.