PHI MATTGEO LIMITED

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Sanctions

Profile PHI MATTGEO LIMITED

Actual on 01.12.2024
Company name
PHI MATTGEO LIMITED
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Company number
09375672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 January 2015
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 06 January 2025 due by Sunday, 19 January 2025

Last statement dated Saturday, 06 January 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
C/O INTOUCH ACCOUNTING LTD SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, ENGLAND, BOURNEMOUTH, BH7 7DU
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PSC and Officers PHI MATTGEO LIMITED

Officers

(as of 16.08.2022)

THOMPSON, Andrew James
Status: Active
Appointed on: Tuesday, 06 January 2015
Correspondence address: Suite 1 Second Floor Everdene House, Deansleigh Road, INTOUCH ACCOUNTING LIMITED, Bournemouth, United Kingdom, BH7 7DU
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Andrew James Thompson
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Suite 1 Second Floor Bournemouth
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew James Thompson
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Suite 1 Second Floor Bournemouth
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Phi Mattgeo Propco Limited
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies For England And Wales
Registration number: 09979272
Nature of control:

Ownership Of Shares 25 To 50 Percent

Phi Mattgeo Propco Limited
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Suite 1 Second Floor Bournemouth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

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