Company information:
Phey Holdco Limited (No: 14124100)
Address: 6 PERRY WAY, WITHAM, CM8 3SX, ENGLAND
Status: Active
Incorporated: 23-May-2022
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983 From: Jun-2022 )
Current Director: SAMANTHA TYRER ( DOB: Feb-1970 From: Mar-2023 )
Current Secretary: JOHANNA ELIZABETH DEASON ( From: Jul-2022 )
Resigned Director: GERVASE PAUL ADAMS ( DOB: Sep-1958 From: Jun-2022 To: Mar-2023 )
Resigned Director: MARK STANLEY BRAGANZA ( DOB: Feb-1974 From: May-2022 To: Jun-2022 )
Resigned Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983 From: Jun-2022 To: Sep-2023 )
Resigned Director: ALEXANDER HARRY JOHN VALENTINE WYNDHAM ( DOB: Dec-1986 From: May-2022 To: Jun-2022 )
Persons of Significant Control:
Phey Topco Limited, 1st Floor 2 Park Street, London, Greater London, W1K 2HX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-23)