This company is commonly known as Suisse Phl (holdings) Limited. The company was founded 5 years ago and was given the registration number 11457402. The firm's registered office is in BEDFORD. You can find them at Estate Office Oakley House, Oakley, Bedford, Bedforshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SUISSE PHL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 11457402 |
| 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 Oakley House, Oakley, Bedford, Bedforshire, United Kingdom, MK43 7ST |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Estate Office, Oakley House, Oakley, Bedford, United Kingdom, MK43 7ST | Director | 10 July 2018 | Active |
| C/O Howes Percival Llp, Nene House, 4 Rushmills, Northampton, England, NN4 7YB | Director | 25 October 2019 | Active |
| Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NL | Director | 10 July 2018 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | 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 |
| 2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-23 | Officers | Second filing of director appointment with name. | Download |
| 2020-01-22 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-20 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Capital | Capital statement capital company with date currency figure. | 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 |
| 2018-09-12 | Resolution | Resolution. | Download |
| 2018-09-12 | Capital | Legacy. | Download |
| 2018-09-12 | Insolvency | Legacy. | Download |
| 2018-09-12 | Resolution | Resolution. | Download |
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