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PHIONA GHELLER LIMITED

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

This company is commonly known as Phiona Gheller Limited. The company was founded 6 years ago and was given the registration number 11785608. The firm's registered office is in HERTS. You can find them at The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PHIONA GHELLER LIMITED
Company Number:11785608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Barn Johnson's Thatch, East End, Furneaux Pelham, Herts, England, SG9 0JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Weybourne Road, Broughton, Milton Keynes, England, MK10 9ND

Director27 January 2020Active
8, Gordon Close, St. Albans, England, AL1 5RQ

Director24 January 2019Active
82a, High Street, Ware, England, SG12 9AT

Director27 January 2020Active
The Barn, Johnson's Thatch, East End, Furneaux Pelham, Herts, England, SG9 0JU

Director27 January 2020Active

People with Significant Control

Mr Simon Oliver
Notified on:27 January 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:82a, High Street, Ware, England, SG12 9AT
Nature of control:
  • Significant influence or control
Miss Tyra Darrell
Notified on:27 January 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:20, Weybourne Road, Milton Keynes, England, MK10 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nezam Uddin
Notified on:10 January 2020
Status:Active
Date of birth:June 1955
Nationality:Bangladeshi
Country of residence:England
Address:The Barn, Johnson's Thatch, Herts, England, SG9 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Helen Bruce
Notified on:24 January 2019
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:8, Gordon Close, St. Albans, England, AL1 5RQ
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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