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Companies House/Cardiff/Company profile

PHILINE GROUP LTD

Active - Proposal to Strike off
16173618·incorporated 2025-01-09

PHILINE GROUP LTD is an active UK private limited company, incorporated on 9 January 2025 at Companies House (number 16173618; OpenRegistry canonical ID GB-16173618-philine-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-09
Registered Address
PO Box 4385, 16173618 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-09. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-25. Next confirmation statement due 2026-04-08.

Persons with significant control

PHILINE GROUP LTD has 1 person with significant control on file:

  • Mrs Ainsley Danielle Theus born 1993 resident in Belize, Belizean national. Notified 2025-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Roman Poliashchenko born 1983 resident in Ukraine, Ukrainian national. Notified 2025-01-09. Ceased 2025-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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