Menna Overview
Here’s a quick overview of PHANTOM HOLDINGS UK LIMITED 👀 — a London based business that started in 2015.
PHANTOM HOLDINGS UK LIMITED
- Company statusactive
- Company No09647962
- Age11 years 1 month Incorporated 19 June 2015
- Officers1
Address
First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom
PHANTOM HOLDINGS UK LIMITED is an active company incorporated on 19 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jun 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWELL, Simon | director | Oct 1959 | 19 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Cowell | Oct 1959 | 06 Apr 2016 |
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CHATEL REGISTRARS LTD is a mutual person.
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Here’s a quick overview of PHANTOM HOLDINGS UK LIMITED 👀 — a London based business that started in 2015.