PHINSYS GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
PHINSYS GROUP HOLDINGS LIMITED
COMPANY NUMBER
11861854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/03/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HQ
70 Fenchurch Street
London
EC3M 4BS
Telephone: 34681172
Tower 42 25 Old Broad Street
London
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R TYLER GROUP LIMITED | Active - Accounts Filed | View Report |
| PHINSYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| PHINSYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Neil Robert Greenacre (926699917) Appointed |
Credit Risk Overview
Want to learn more about PHINSYS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHINSYS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHINSYS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2019 - Present (5 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/01/2020 - Present (4 years and 9 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R TYLER GROUP LIMITED | Active - Accounts Filed | View Report |
| PHINSYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| PHINSYS LIMITED | Active - Accounts Filed | View Report |
| PHINSYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TYLER CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Neil Robert Greenacre (926699917) Appointed |
| 18/08/2023 | New Accounts filed |
| 07/08/2023 | William Heywood Drummond Moore (921996064) has left the board |
| 22/05/2023 | New Board Member Caroline Folley (930919118) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member William Heywood Drummond Moore (921996064) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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