OpenRegistry

PHCO154 LIMITED

Active
05953566·incorporated 2006-10-03

PHCO154 LIMITED is an active UK private limited company, incorporated on 3 October 2006 at Companies House (number 05953566; OpenRegistry canonical ID GB-05953566-phco154-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-03
Registered Address
SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-02-26. Next confirmation statement due 2026-03-12.

Persons with significant control

PHCO154 LIMITED has 1 person with significant control on file:

  • Mr Patrick Joseph Albert Hansen born 1972 resident in Luxembourg, Luxembourger national. Notified 2017-09-11.
    • Has significant influence or control

11 historical PSC records have ceased:

  • Charlotte Pedersen born 1970 resident in Luxembourg, Danish national. Notified 2017-09-07. Ceased 2021-02-01.
    • Has significant influence or control
  • Mr Simon James Le Messurier Mitchell born 1965 resident in England, British national. Notified 2017-09-07. Ceased 2024-11-06.
    • Has significant influence or control
  • Gerrit Basson born 1957 resident in Switzerland, Australian national. Notified 2017-09-07. Ceased 2017-10-26.
    • Has significant influence or control
  • Sally Jones born 1964 resident in Switzerland, British national. Notified 2017-09-07. Ceased 2024-05-31.
    • Has significant influence or control
  • Mr Ian Michael Field born 1960 resident in England, British national. Notified 2016-10-03. Ceased 2017-09-07.
    • Has significant influence or control
  • Mr Pierre Rainier Stefano Casiraghi born 1987 resident in Monaco, Monegasque national. Notified 2024-02-05. Ceased 2024-11-06.
    • Has significant influence or control
  • Mr Marco Casiraghi born 1947 resident in Monaco, Italian national. Notified 2024-01-29. Ceased 2024-11-06.
    • Has significant influence or control
  • Mr Gary Michael Butcher born 1969 resident in England, British national. Notified 2016-11-08. Ceased 2017-09-07.
    • Has significant influence or control
  • Mr David Arkell born 1957 resident in England, British national. Notified 2016-11-08. Ceased 2017-09-07.
    • Has significant influence or control
  • Mr Nicholas Graham Neill born 1970 resident in England, British national. Notified 2016-11-08. Ceased 2017-09-07.
    • Has significant influence or control
  • Mr Nicholas Baudouin Luycx born 1981 resident in Belgium, Belgian national. Notified 2024-05-31. Ceased 2024-11-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Tunbridge Wells: