PH

PHINICS HOLDINGS LTD

Active

Company number 13175529

London, United Kingdom · Incorporated 3 February 2021

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2021

Company history

Previous company names

TURQUOISE HORSE LTD · 3 February 2021 – 5 February 2021

CERETTI TAFANI LTD · 5 February 2021 – 14 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Dafni Olga Effimia Kasimati
Born December 1991
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
8 October 2024

Funding

1 funding round
1 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Certificate Change Of Name Company
Change Of Name
14 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Resolution
Resolution
14 January 2022 View
Resolution
Resolution
14 January 2022 View
Memorandum Articles
Incorporation
14 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Resolution
Resolution
5 February 2021 View
Incorporation Company
Incorporation
3 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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