Introduction
Watch Company
S
SUISSE PHL (HOLDINGS) LIMITED
SUISSE PHL (HOLDINGS) LIMITED is an dissolved company incorporated on 10 July 2018 with the registered office located in Bedford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUISSE PHL (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11457402
LTD Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 26 May 2023 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 September 2022 (3 years ago)
Next Due
Due by N/A
Address
Estate Office Oakley House Oakley Bedford, MK43 7ST,
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Capital Update
Oct 18
Capital Statement Capital Company With D...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LOUSADA, Simon Charles
ActiveOakley House, BedfordMK43 7ST
Born January 1963
Director
Appointed 10 Jul 2018
LOUSADA, Simon Charles
Oakley House, BedfordMK43 7ST
Born January 1963
Director
10 Jul 2018
Active
HERD, John Kenelm Charles
ResignedNene House, NorthamptonNN4 7YB
Born September 1962
Director
Appointed 25 Oct 2019
Resigned 08 Jun 2020
HERD, John Kenelm Charles
Nene House, NorthamptonNN4 7YB
Born September 1962
Director
25 Oct 2019
Resigned 08 Jun 2020
Resigned
PARROTT, Richard Ian
ResignedOld Wolverton Road, Milton KeynesMK12 5NL
Born November 1965
Director
Appointed 10 Jul 2018
Resigned 25 May 2023
PARROTT, Richard Ian
Old Wolverton Road, Milton KeynesMK12 5NL
Born November 1965
Director
10 Jul 2018
Resigned 25 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Charles Lousada
ActiveChurch Lane, BedfordMK43 7ST
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Mr Simon Charles Lousada
Church Lane, BedfordMK43 7ST
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2018
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2018