Introduction
Watch Company
P
PHALANX HOLDINGS LIMITED
PHALANX HOLDINGS LIMITED is an active company incorporated on 15 December 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHALANX HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09917625
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 December 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Next Due
Due by 28 December 2025
For period ending 14 December 2025
Previous Company Names
FAIR PHONE HOLDINGS LIMITED
From: 15 December 2015To: 5 May 2016
Address
930 High Road London, N12 9RT,
6 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
B & C COMPANY SECRETARIAL SERVICES LIMITED
ActiveLondonN12 9RT
Corporate secretary
Appointed 15 Dec 2015
B & C COMPANY SECRETARIAL SERVICES LIMITED
LondonN12 9RT
Corporate secretary
15 Dec 2015
Active
BACK, Athene
ActiveHigh Road, LondonN12 9RT
Born January 1973
Director
Appointed 02 Dec 2025
BACK, Athene
High Road, LondonN12 9RT
Born January 1973
Director
02 Dec 2025
Active
GOODMAN, Elliot Simon
ResignedLondonN12 9RT
Born October 1975
Director
Appointed 15 Dec 2015
Resigned 02 Dec 2025
GOODMAN, Elliot Simon
LondonN12 9RT
Born October 1975
Director
15 Dec 2015
Resigned 02 Dec 2025
Resigned
TABATZNIK, Seth Benjamin
ResignedLondonN12 9RT
Born September 1986
Director
Appointed 15 Dec 2015
Resigned 08 Jan 2024
TABATZNIK, Seth Benjamin
LondonN12 9RT
Born September 1986
Director
15 Dec 2015
Resigned 08 Jan 2024
Resigned
URWIN, Francis Michael John
ResignedLondonN12 9RT
Born December 1952
Director
Appointed 08 Jan 2024
Resigned 17 Nov 2025
URWIN, Francis Michael John
LondonN12 9RT
Born December 1952
Director
08 Jan 2024
Resigned 17 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Justine Markovitz Bordenave
ActiveLondonN12 9RT
Born June 1970
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Justine Markovitz Bordenave
LondonN12 9RT
Born June 1970
Significant influence or control
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2016