PHI INDUSTRIAL UK LTD
PHI INDUSTRIAL UK LTD is an active private limited company, incorporated on 3 June 2020. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Murton Way, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audited Abridged. PHI INDUSTRIAL UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12641765 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HERITAGE HOUSE MURTON WAY |
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Address Line 2 | OSBALDWICK |
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Post Town | YORK |
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County | NORTH YORKSHIRE |
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Country | ENGLAND |
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Postcode | YO19 5UW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 01/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
PHI INDUSTRIAL UK LTD
Directors
(The company's officers)
MS ELENA MIALDEA PENALVER
(~47 year old Spanish national)
C/ GENERAL CASTANOS 4, 2 IZQ, MADRID, 28004, SPAIN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 01/07/2020
MR ALEXANDER MAARTEN WIT
C/ GENERAL CASTANOS 4, 2 IZQ, MADRID, 28004, SPAIN
Appointed on 08/03/2021
Shareholders
(Persons of Significant Control)
Ms Maria Cantero Mariscal
(~49 year old Spanish national)
C/ General Castanos 4, 2 Izq, Madrid, 28004, Spain
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/06/2020
Mr Jorge Bricio Garcia
(~53 year old Spanish national)
C/ General Castanos 4, 2 Izq, Madrid, 28004, Spain
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/06/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHI INDUSTRIAL UK LTD: Maps
Maps show the location of the postcode of the registered office, YO19 5UW.
Map of PHI INDUSTRIAL UK LTD at local scale
Map of PHI INDUSTRIAL UK LTD at district scale
More Companies in YO19 5UW
Other companies with registered offices in YO19 5UW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)