Philma Group Uk Limited is a private limited company that can be found at Unit 15, Hearle Way, Hatfield AL10 9EW. Incorporated on 2021-12-21, this 2-year-old company is run by 2 directors.
Director Emma E., appointed on 21 December 2021. Director Phillipe E., appointed on 21 December 2021.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "financial intermediation not elsewhere classified" (SIC code: 64999), "administration of financial markets" (SIC code: 66110).
The last confirmation statement was sent on 2022-12-20 and the date for the following filing is 2024-01-03.
| Office Address | Unit 15 |
| Office Address2 | Hearle Way |
| Town | Hatfield |
| Post code | AL10 9EW |
| Country of origin | United Kingdom |
| Registration Number | 13811377 |
| Date of Incorporation | Tue, 21st Dec 2021 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 21st Sep 2023 (220 days after) |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Emma E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Phillipe E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Emma E.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillipe E.
| Notified on | 21 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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