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PHINSYS GROUP HOLDINGS LIMITED

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

This company is commonly known as Phinsys Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11861854. The firm's registered office is in CANTERBURY. You can find them at 71 New Dover Road, , Canterbury, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PHINSYS GROUP HOLDINGS LIMITED
Company Number:11861854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director05 March 2019Active
70, Fenchurch Street, London, England, EC3M 4BS

Director01 May 2023Active
70, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director01 August 2023Active
70, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director05 March 2019Active
70, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director24 January 2020Active

People with Significant Control

Mr William Heywood Drummond Moore
Notified on:29 October 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:70, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Significant influence or control
Mr Richard John Merchant Tyler
Notified on:09 October 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United States
Address:108 W 78th Street, Apartment 2, New York, United States,
Nature of control:
  • Significant influence or control
Mr Stuart Alexander Conibear
Notified on:09 October 2019
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:70, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Significant influence or control
R Tyler Group Limited
Notified on:05 March 2019
Status:Active
Country of residence:United Kingdom
Address:71, New Dover Road, Canterbury, United Kingdom, CT1 3DZ
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)

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