This company is commonly known as Phosphonics Holdings Limited. The company was founded 5 years ago and was given the registration number 11830856. The firm's registered office is in NEWBURY. You can find them at Little Earlstone, Burghclere, Newbury, Berkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PHOSPHONICS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11830856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Little Earlstone, Burghclere, Newbury, Berkshire, England, RG20 9HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, The Quadrangle, Downsview Road, Grove Business Park, Wantage, England, OX12 9FA | Director | 14 May 2019 | Active |
| Unit 7, The Quadrangle, Downsview Road, Grove Business Park, Wantage, England, OX12 9FA | Director | 29 March 2019 | Active |
| Unit 7, The Quadrangle, Downsview Road, Grove Business Park, Wantage, England, OX12 9FA | Director | 14 May 2019 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 18 February 2019 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Director | 18 February 2019 | Active |
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Director | 18 February 2019 | Active |
| Mr James Bryce | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, The Quadrangle, Downsview Road, Wantage, England, OX12 9FA |
| Nature of control | : |
|
| Dr Vanessa Mary Eastwick-Field | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, The Quadrangle, Downsview Road, Wantage, England, OX12 9FA |
| Nature of control | : |
|
| Gateley Incorporations Limited | ||
| Notified on | : | 18 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Capital | Capital alter shares subdivision. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
| 2019-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-21 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Capital | Capital allotment shares. | Download |
| 2019-05-17 | Accounts | Change account reference date company current shortened. | Download |
| 2019-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Resolution | Resolution. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
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