This company is commonly known as Suisse Phl 2018 (no.2) Limited. The company was founded 5 years ago and was given the registration number 11457575. The firm's registered office is in BEDFORD. You can find them at Estate Office Church Lane, Oakley, Bedford, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SUISSE PHL 2018 (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 11457575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7ST |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakley House, Church Lane, Oakley, Bedford, United Kingdom, MK43 7ST | Director | 10 July 2018 | Active |
| Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NL | Director | 10 July 2018 | Active |
| C/O Howes Percival Llp, Nene House, 4 Rushmills, Northampton, England, NN4 7YB | Director | 25 October 2019 | Active |
| Galleon Wharf Holdco Limited | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Two Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Mr Simon Charles Lousada | ||
| Notified on | : | 10 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oakley House, Church Lane, Bedford, United Kingdom, MK43 7ST |
| Nature of control | : |
|
| Mr Richard Ian Parrott | ||
| Notified on | : | 10 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wharfside Cottage, Old Wolverton Road, Milton Keynes, England, MK12 5NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-27 | Change of name | Certificate change of name company. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
| 2022-07-05 | Capital | Capital name of class of shares. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-23 | Officers | Second filing of director appointment with name. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Capital | Capital allotment shares. | Download |
| 2018-09-12 | Capital | Capital name of class of shares. | Download |
| 2018-09-12 | Resolution | Resolution. | Download |
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