Phat Kandi Holdings Limited is a private limited company situated at 11 St Georges Way, Leicester LE1 1SH. Incorporated on 2021-09-07, this 2-year-old company is run by 1 director.
Director Melanie W., appointed on 24 February 2022.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to official records there was a change of name on 2021-11-03 and their previous name was Aghoco 2108 Limited.
The latest confirmation statement was filed on 2022-09-06 and the date for the next filing is 2023-09-20. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 11 St Georges Way |
| Town | Leicester |
| Post code | LE1 1SH |
| Country of origin | United Kingdom |
| Registration Number | 13606779 |
| Date of Incorporation | Tue, 7th Sep 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 20th Sep 2023 (2023-09-20) |
| Last confirmation statement dated | Tue, 6th Sep 2022 |
Position: Director
Appointed: 24 February 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Melanie W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is B M Fashions (Holdings) Limited that put Leicester, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Inhoco Formations Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", 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.
Melanie W.
| Notified on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
B M Fashions (Holdings) Limited
11 St Georges Way, Leicester, LE1 1SH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03863099 |
| Notified on | 24 February 2022 |
| Ceased on | 27 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 7 September 2021 |
| Ceased on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2108 | November 3, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 50 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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