Phosphonics Holdings Limited

General information

Name:

Phosphonics Holdings Ltd

Office Address:

Unit 7, The Quadrangle Downsview Road Grove Business Park OX12 9FA Wantage

Number: 11830856

Incorporation date: 2019-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Phosphonics Holdings Limited. The firm was established 5 years ago and was registered under 11830856 as its reg. no. This particular office of the firm is registered in Wantage. You can contact it at Unit 7, The Quadrangle Downsview Road, Grove Business Park. Established as Ensco 1326, the company used the name until 2019-05-14, at which point it was changed to Phosphonics Holdings Limited. This firm's SIC and NACE codes are 74990 meaning Non-trading company. 2022/12/31 is the last time the company accounts were filed.

The data obtained that details the company's MDs reveals that there are three directors: James B., Mark R. and Vanessa E. who assumed their respective positions on 2019-05-14, 2019-03-29.

Executives who control the firm include: Vanessa E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Phosphonics Holdings Limited 2019-05-14
  • Ensco 1326 Limited 2019-02-18

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 14 May 2019

Latest update: 4 March 2024

Mark R.

Role: Director

Appointed: 14 May 2019

Latest update: 4 March 2024

Vanessa E.

Role: Director

Appointed: 29 March 2019

Latest update: 4 March 2024

People with significant control

Vanessa E.
Notified on 29 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 14 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gateley Incorporations Limited
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3519693
Notified on 18 February 2019
Ceased on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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