Phinics Holdings Ltd

General information

Name:

Phinics Holdings Limited

Office Address:

1 Kings Avenue N21 3NA London

Number: 13175529

Incorporation date: 2021-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13175529 three years ago, Phinics Holdings Ltd was set up as a Private Limited Company. The company's actual registration address is 1 Kings Avenue, London. The firm has a history in registered name changing. Previously this firm had two other names. Until 2022 this firm was prospering under the name of Ceretti Tafani and up to that point its company name was Turquoise Horse. This company's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-02-28 is the last time the company accounts were reported.

Presently, this particular business is supervised by just one managing director: Konstantia G., who was designated to this position in February 2021. Since 2021-02-03 Maxine S., had been performing the duties for this specific business up to the moment of the resignation in February 2021.

Konstantia G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Phinics Holdings Ltd 2022-01-14
  • Ceretti Tafani Ltd 2021-02-05
  • Turquoise Horse Ltd 2021-02-03

Financial data based on annual reports

Company staff

Konstantia G.

Role: Director

Appointed: 05 February 2021

Latest update: 5 April 2024

People with significant control

Konstantia G.
Notified on 5 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maxine S.
Notified on 3 February 2021
Ceased on 5 February 2021
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 03 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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