Philoxenia Catering Services Ltd is a private limited company situated at 22 Apseleys Mead, Bradley Stoke, Bristol BS32 0BG. Incorporated on 2021-06-10, this 2-year-old company is run by 3 directors.
Director Vaisiliki A., appointed on 06 March 2024. Director Ilken P., appointed on 10 May 2022. Director Dimitrios T., appointed on 10 May 2022.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102). According to CH database there was a change of name on 2022-05-11 and their previous name was Menis Catering Services Ltd.
The latest confirmation statement was sent on 2023-09-28 and the deadline for the subsequent filing is 2024-10-12. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 22 Apseleys Mead |
| Office Address2 | Bradley Stoke |
| Town | Bristol |
| Post code | BS32 0BG |
| Country of origin | United Kingdom |
| Registration Number | 13451000 |
| Date of Incorporation | Thu, 10th Jun 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Dimitris T. This PSC and has 25-50% shares. The second one in the PSC register is Georgios E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Melpomeni K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dimitris T.
| Notified on | 24 May 2023 |
| Nature of control: |
25-50% shares |
Georgios E.
| Notified on | 10 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melpomeni K.
| Notified on | 10 June 2021 |
| Ceased on | 10 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Menis Catering Services | May 11, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 568 |
| Net Assets Liabilities | 10 | -5 |
| Other | ||
| Version Production Software | 2 023 | |
| Creditors | 573 | |
| Loans From Directors | 573 | |
| Net Current Assets Liabilities | 10 | 568 |
| Total Assets Less Current Liabilities | 10 | 568 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: March 6, 2024 filed on: 6th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy