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PHI TOPCO (UK) LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 13054642
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9TQ
- United Kingdom 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK
Management
- Geschäftsführung
- KENT, Steven William James
- CLARK, Graham Andrew
- REES, Meirion Puw
- CASSON, Freya Greer
- NASRI, Haitham
- PAUTET, Vincent
- Prokuristen
- WATSON, Irina Marsovna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.2020
- Alter der Firma 2020-12-01 3 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Kevin Kane
- Charterhouse Gp Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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PHI TOPCO (UK) LIMITED Firmenbeschreibung
- PHI TOPCO (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 13054642. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.2020 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2023 hinterlegt.Die Firma kann schriftlich über 6Th Floor Belgrave House erreicht werden.
Jetzt sichern PHI TOPCO (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phi Topco (Uk) Limited - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, Grossbritannien
- 2020-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-01-12) - SH03
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capital-cancellation-shares (2024-01-12) - SH06
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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accounts-with-accounts-type-group (2024-03-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-15) - CS01
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memorandum-articles (2023-03-08) - MA
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resolution (2023-03-08) - RESOLUTIONS
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capital-allotment-shares (2023-03-02) - SH01
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capital-return-purchase-own-shares (2023-02-06) - SH03
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capital-allotment-shares (2023-01-27) - SH01
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capital-alter-shares-subdivision (2023-01-20) - SH02
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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resolution (2023-01-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-01-10) - SH03
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capital-cancellation-shares (2023-01-09) - SH06
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capital-allotment-shares (2023-04-26) - SH01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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memorandum-articles (2023-01-20) - MA
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accounts-with-accounts-type-group (2023-05-05) - AA
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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capital-cancellation-shares (2023-11-09) - SH06
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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capital-return-purchase-own-shares (2023-12-14) - SH03
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second-filing-capital-allotment-shares (2023-08-23) - RP04SH01
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resolution (2023-05-13) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-09-04) - RP04SH01
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capital-allotment-shares (2023-09-20) - SH01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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resolution (2023-09-30) - RESOLUTIONS
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capital-allotment-shares (2023-10-10) - SH01
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capital-return-purchase-own-shares (2023-10-26) - SH03
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capital-cancellation-shares (2023-09-26) - SH06
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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confirmation-statement-with-updates (2022-12-06) - CS01
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notification-of-a-person-with-significant-control (2022-11-07) - PSC01
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capital-cancellation-shares (2022-08-22) - SH06
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accounts-with-accounts-type-group (2022-07-15) - AA
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notification-of-a-person-with-significant-control (2022-06-28) - PSC02
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second-filing-capital-allotment-shares (2022-01-24) - RP04SH01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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capital-cancellation-shares (2022-02-09) - SH06
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capital-return-purchase-own-shares (2022-02-25) - SH03
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resolution (2022-04-28) - RESOLUTIONS
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capital-allotment-shares (2022-06-13) - SH01
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second-filing-capital-allotment-shares (2022-06-15) - RP04SH01
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second-filing-capital-allotment-shares (2022-06-16) - RP04SH01
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second-filing-capital-allotment-shares (2022-06-21) - RP04SH01
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cessation-of-a-person-with-significant-control (2022-06-28) - PSC07
keyboard_arrow_right 2021
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memorandum-articles (2021-02-02) - MA
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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capital-allotment-shares (2021-02-02) - SH01
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resolution (2021-02-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-02-02) - SH08
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capital-cancellation-shares (2021-07-20) - SH06
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capital-allotment-shares (2021-02-03) - SH01
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capital-allotment-shares (2021-06-30) - SH01
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capital-allotment-shares (2021-06-11) - SH01
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capital-allotment-shares (2021-03-04) - SH01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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change-account-reference-date-company-current-shortened (2021-02-09) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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incorporation-company (2020-12-01) - NEWINC
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01