PHCO154 LIMITED

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PHCO154 LIMITED

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Key Data

Status

Active

Company No.

05953566

Incorporation date

03/10/2006

Size

Group

Contacts

Registered address

Registered address

Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent TN4 8TWCopy
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Latest events (Record since 05/10/2017)
dot icon08/05/2026
Confirmation statement made on 2026-02-26 with updates
dot icon07/05/2026
Replacement Filing for the appointment of Dr Simon James Le Messurier Mitchell as a director
dot icon07/05/2026
Replacement Filing for the appointment of Mr Nicholas Baudouin Luyckx as a director
dot icon29/04/2026
Change of details for Mr Patrick Hansen as a person with significant control on 2026-04-27
dot icon26/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon06/11/2024
Termination of appointment of Pierre Rainier Stefano Casiraghi as a director on 2024-11-06
dot icon06/11/2024
Cessation of Pierre Rainier Stefano Casiraghi as a person with significant control on 2024-11-06
dot icon06/11/2024
Cessation of Marco Casiraghi as a person with significant control on 2024-11-06
dot icon06/11/2024
Cessation of Nicholas Baudouin Luycx as a person with significant control on 2024-11-06
dot icon06/11/2024
Termination of appointment of Marco Casiraghi as a director on 2024-11-06
dot icon06/11/2024
Cessation of Simon James Le Messurier Mitchell as a person with significant control on 2024-11-06
dot icon03/06/2024
Full accounts made up to 2023-12-31
dot icon31/05/2024
Cessation of Sally Jones as a person with significant control on 2024-05-31
dot icon31/05/2024
Cessation of Charlotte Pedersen as a person with significant control on 2021-02-01
dot icon31/05/2024
Notification of Nicholas Baudouin Luycx as a person with significant control on 2024-05-31
dot icon31/05/2024
Appointment of Mr Nicholas Baudouin Luycx as a director on 2024-05-31
dot icon31/05/2024
Termination of appointment of Sally Jones as a director on 2024-05-31
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
dot icon15/02/2024
Appointment of Mr Pierre Rainier Stefano Casiraghi as a director on 2024-01-29
dot icon15/02/2024
Appointment of Mr Marco Casiraghi as a director on 2024-01-29
dot icon15/02/2024
Notification of Pierre Rainier Stefano Casiraghi as a person with significant control on 2024-02-05
dot icon15/02/2024
Notification of Marco Casiraghi as a person with significant control on 2024-01-29
dot icon09/11/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon08/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon25/11/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon05/10/2017
Appointment of Mr Simon James Le Messurier Mitchell as a director on 2017-09-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

18
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PHCO154 LIMITED

PHCO154 LIMITED is an(a) Active company incorporated on 03/10/2006 with the registered office located at Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent TN4 8TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHCO154 LIMITED?

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PHCO154 LIMITED is currently Active. It was registered on 03/10/2006 .

Where is PHCO154 LIMITED located?

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PHCO154 LIMITED is registered at Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent TN4 8TW.

What does PHCO154 LIMITED do?

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PHCO154 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PHCO154 LIMITED?

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The latest filing was on 08/05/2026: Confirmation statement made on 2026-02-26 with updates.