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PHOTINIA LIMITED

Active - Proposal to Strike off
11937980·incorporated 2019-04-10

PHOTINIA LIMITED is an active UK private limited company, incorporated on 10 April 2019 at Companies House (number 11937980; OpenRegistry canonical ID GB-11937980-photinia-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-10
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-04-13. Next confirmation statement due 2025-04-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHOTINIA LIMITED has 2 persons with significant control on file:

  • Mr Trevor Michael Ellis born 1958 resident in United Kingdom, British national. Notified 2019-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Danny Moore born 1970 resident in England, British national. Notified 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mark Christopher King born 1967 resident in United Kingdom, British national. Notified 2019-04-10. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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