Menna Overview
Here’s a quick overview of PHINSYS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.
PHINSYS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11861854
- Age7 years 8 months Incorporated 5 March 2019
- Officers3
Address
Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
PHINSYS GROUP HOLDINGS LIMITED is an active company incorporated on 5 March 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Confirmation Statement With Updates
2 Years Ago on 25 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONIBEAR, Stuart Alexander | director | Oct 1974 | 05 Mar 2019 |
| FOLLEY, Caroline | director | Jul 1980 | 01 May 2023 |
| TYLER, Richard John Merchant | director | Nov 1974 | 05 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Heywood Drummond Moore | Sep 1968 | 29 Oct 2020 |
| Mr Richard John Merchant Tyler | Nov 1974 | 09 Oct 2019 |
| Mr Stuart Alexander Conibear | Oct 1974 | 09 Oct 2019 |
| R Tyler Group Limited | 05 Mar 2019 |
Related Companies
To view a related company, use above.
CONIBEAR, Stuart Alexander, FOLLEY, Caroline, GREENACRE, Neil Robert are mutual persons.
CONIBEAR, Stuart Alexander, FOLLEY, Caroline, GREENACRE, Neil Robert are mutual persons.
FOLLEY, Caroline, GREENACRE, Neil Robert, MOORE, William Heywood Drummond are mutual persons.
MOORE, William Heywood Drummond are mutual persons.
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Here’s a quick overview of PHINSYS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.