Menna Overview
Here’s a quick overview of PHCO154 LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2006.
PHCO154 LIMITED
- Company statusactive
- Company No05953566
- Age19 years 9 months Incorporated 3 October 2006
- Officers3
Address
Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW
PHCO154 LIMITED is an active company incorporated on 3 October 2006 and based in Tunbridge Wells, Kent. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 26 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSEN, Patrick | director | Oct 1972 | 11 Sept 2017 |
| LUYCX, Nicholas Baudouin | director | Aug 1981 | 31 May 2024 |
| MITCHELL, Simon James Le Messurier | director | Jul 1965 | 11 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Baudouin Luycx | Aug 1981 | 31 May 2024 |
| Mr Pierre Rainier Stefano Casiraghi | Sep 1987 | 05 Feb 2024 |
| Mr Marco Casiraghi | Sep 1947 | 29 Jan 2024 |
| Mr Simon James Le Messurier Mitchell | Jul 1965 | 07 Sept 2017 |
| Sally Jones | May 1964 | 07 Sept 2017 |
| Charlotte Pedersen | Nov 1970 | 07 Sept 2017 |
| Gerrit Basson | Feb 1957 | 07 Sept 2017 |
| Mr Patrick Hansen | Oct 1972 | 07 Sept 2017 |
| Mr Gary Michael Butcher | Sep 1969 | 08 Nov 2016 |
| Mr David Arkell | May 1957 | 08 Nov 2016 |
| Mr Nicholas Graham Neill | Mar 1970 | 08 Nov 2016 |
| Mr Ian Michael Field | Nov 1960 | 03 Oct 2016 |
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Here’s a quick overview of PHCO154 LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2006.