Phosphonics Holdings Limited is a private limited company that can be found at Unit 7, The Quadrangle Downsview Road, Grove Business Park, Wantage OX12 9FA. Incorporated on 2019-02-18, this 5-year-old company is run by 3 directors.
Director James B., appointed on 14 May 2019. Director Mark R., appointed on 14 May 2019. Director Vanessa E., appointed on 29 March 2019.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to CH database there was a name change on 2019-05-14 and their previous name was Ensco 1326 Limited.
The last confirmation statement was sent on 2023-05-11 and the deadline for the following filing is 2024-05-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 7, The Quadrangle Downsview Road |
| Office Address2 | Grove Business Park |
| Town | Wantage |
| Post code | OX12 9FA |
| Country of origin | United Kingdom |
| Registration Number | 11830856 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 29 March 2019
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Vanessa E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gateley Incorporations Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vanessa E.
| Notified on | 29 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 14 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 3519693 |
| Notified on | 18 February 2019 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 1326 | May 14, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 154 235 | 154 235 | 616 800 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 462 565 | 462 565 | |
| Financial Assets | 566 800 | 566 800 | |
| Other Creditors | 462 565 | 462 565 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023 |
accounts | Free Download (6 pages) |
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