PHOSPHONICS HOLDINGS LIMITED - WANTAGE


Company Profile Company Filings

Overview

PHOSPHONICS HOLDINGS LIMITED is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
PHOSPHONICS HOLDINGS LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11830856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PHOSPHONICS HOLDINGS LIMITED - WANTAGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7, THE QUADRANGLE DOWNSVIEW ROAD
WANTAGE
OXON
OX12 9FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1326 LIMITED (until 14/05/2019)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN ROBBINS Aug 1957 British Director 2019-05-14 CURRENT
DR VANESSA MARY EASTWICK-FIELD Oct 1962 British Director 2019-03-29 CURRENT
MR JAMES BRYCE Jun 1947 British Director 2019-05-14 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2019-02-18 UNTIL 2019-03-29 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-02-18 UNTIL 2019-03-29 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2019-02-18 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Bryce 2019-05-14 6/1947 Wantage   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Vanessa Mary Eastwick-Field 2019-03-29 10/1962 Wantage   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gateley Incorporations Limited 2019-02-18 - 2019-03-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIMS DIRECT LIMITED SUTTON COLDFIELD Dissolved... DORMANT 99999 - Dormant Company
ATHENA ACQUISITIONS LIMITED LEAMINGTON SP Dissolved... DORMANT 99999 - Dormant Company
1ST SALES SERVICE & TRAINING LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST POWER RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
1ST PLATFORM RENTALS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AJM ENTERPRISES LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGEL SPRINGS HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
AVFUEL LIMITED LONDON UNITED KINGDOM Active GROUP 46711 - Wholesale of petroleum and petroleum products
AVIATION RECRUITMENT NETWORK LIMITED COVENTRY Active SMALL 78109 - Other activities of employment placement agencies
ALYCIDON CAPITAL LIMITED BIRMINGHAM ENGLAND Active SMALL 22290 - Manufacture of other plastic products
ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED BIRMINGHAM ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
ALPHA STANWAY FINANCE LIMITED MALVERN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMPACET DISTRIBUTION UK LIMITED TELFORD Active FULL 20160 - Manufacture of plastics in primary forms
ASTON GP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALYCIDON CAPITAL TWO LIMITED BIRMINGHAM Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
ARTORIUS WEALTH LIMITED MANCHESTER Active GROUP 64999 - Financial intermediation not elsewhere classified
AKE IDEAS LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AETERNIS (SOMERSET) LIMITED BIRMINGHAM Dissolved... 35110 - Production of electricity
ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AST INVESTORS LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Phosphonics Holdings Limited - Period Ending 2022-12-31 2023-09-20 31-12-2022
ACCOUNTS - Final Accounts preparation 2021-09-28 31-12-2020 100 equity
ACCOUNTS - Final Accounts preparation 2020-06-20 31-12-2019 100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANALYTICAL SERVICES INTERNATIONAL LIMITED WANTAGE ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
ASTROSYSTEMS LIMITED WANTAGE ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
PALADIN LEISURE LIMITED WANTAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
PHOSPHONICS LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
AIRBOX SYSTEMS LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ALECTO FORENSIC SERVICES LIMITED WANTAGE ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ROOMNETTV LTD WANTAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
FORENSIS GROUP LTD WANTAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
AIRBOX DATA SERVICES LIMITED WANTAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities