Phinsys Group Holdings Limited is a private limited company that can be found at 70 Fenchurch Street, London EC3M 4BS. Incorporated on 2019-03-05, this 5-year-old company is run by 4 directors.
Director Neil G., appointed on 01 August 2023. Director Caroline F., appointed on 01 May 2023. Director Stuart C., appointed on 05 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-11-11 and the deadline for the next filing is 2023-11-25. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 70 Fenchurch Street |
| Town | London |
| Post code | EC3M 4BS |
| Country of origin | United Kingdom |
| Registration Number | 11861854 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 05 March 2019
Position: Director
Appointed: 05 March 2019
The register of PSCs that own or control the company consists of 4 names. As we researched, there is Stuart C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Richard T. This PSC has significiant influence or control over the company,. The third one is William M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Stuart C.
| Notified on | 9 October 2019 |
| Nature of control: |
significiant influence or control |
Richard T.
| Notified on | 9 October 2019 |
| Nature of control: |
significiant influence or control |
William M.
| Notified on | 29 October 2020 |
| Ceased on | 31 July 2023 |
| Nature of control: |
significiant influence or control |
R Tyler Group Limited
71 New Dover Road, Canterbury, Kent, CT1 3DZ, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07038703 |
| Notified on | 5 March 2019 |
| Ceased on | 23 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 1st, May 2024 |
accounts | Free Download (8 pages) |
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