PHCO154 LIMITED

Active - Accounts Filed

General Information

NAME
PHCO154 LIMITED

COMPANY NUMBER
05953566

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
03/10/2006 (18 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS
KENT
TN4 8TW

TRADING ADDRESSES

Shadwell House
65 Lower Green Road
Tunbridge Wells
Kent
TN4 8TW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£984.9k

82.31%

TOTAL LIABILITIES

£644.3k

92.46%

NET ASSETS

£984.9k

82.31%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXECUJET AVIATION GROUP	N/A	N/A
PHCO154 LIMITED	Active - Accounts Filed	View Report
STARSPEED LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Marco Casiraghi (931938634) has left the board
Date: 08/11/2024	Event: Pierre Rainier Stefano Casiraghi (931938622) has left the board
Date: 07/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHCO154 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£984.9k

82.31%

TOTAL LIABILITIES

£644.3k

92.46%

NET ASSETS

£984.9k

82.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EOLA	Owned: 20.00 %	Shares: 48,000	Price per share: £1.00	Total Value: £48,000.00
EXECUJET AVIATION GROUP AG	Owned: 51.00 %	Shares: 122,400	Price per share: £1.00	Total Value: £122,400.00
LUXAVIATION INVESTMENTS SA	Owned: 29.00 %	Shares: 69,600	Price per share: £1.00	Total Value: £69,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Hansen 11/09/2017 - Present (7 years and 3 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon James Le Messurier Mitchell 11/09/2017 - Present (7 years and 3 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Baudouin Luycx 31/05/2024 - Present (6 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aidan Patrick Smyth 03/10/2006 - Present (18 years and 2 months) Born in Aug 1962	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 240	View Report
Colin John Coates 03/10/2006 - Present (18 years and 2 months) Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 367	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LUXAVIATION HOLDING CO.	N/A	N/A
EXECUJET AVIATION GROUP	N/A	N/A
PHCO154 LIMITED	Active - Accounts Filed	View Report
STARSPEED LIMITED	Active - Accounts Filed	View Report
STARSPEED TRAINING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Marco Casiraghi (931938634) has left the board
Date: 08/11/2024	Event: Pierre Rainier Stefano Casiraghi (931938622) has left the board
Date: 07/06/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Sally Jones (923869841) has left the board
Date: 04/06/2024	Event: New Board Member Nicholas Baudouin Luycx (932361187) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: New Board Member Marco Casiraghi (931938634) Appointed
Date: 19/02/2024	Event: New Board Member Pierre Rainier Stefano Casiraghi (931938622) Appointed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Accounts filed
Date: 01/10/2021	Event: New Accounts filed
Date: 10/09/2021	Event: Charlotte Pedersen (918790932) has left the board
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Accounts filed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Accounts filed
Date: 13/11/2017	Event: Gerrit Petrus Basson (923869835) has left the board
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Board Member Charlotte Pedersen (918790932) Appointed
Date: 16/10/2017	Event: Charlotte Pedersen (923869834) has left the board
Date: 09/10/2017	Event: David Nigel Arkell (902160666) has left the board
Date: 09/10/2017	Event: Ian Michael Field (911709110) has left the board
Date: 09/10/2017	Event: Gary Michael Butcher (908444048) has left the board
Date: 09/10/2017	Event: New Board Member Gerrit Basson (923869835) Appointed
Date: 09/10/2017	Event: New Board Member Charlotte Pedersen (923869834) Appointed
Date: 09/10/2017	Event: New Board Member Patrick Hansen (923869830) Appointed
Date: 09/10/2017	Event: New Board Member Simon James Le Messurier Mitchell (923865795) Appointed
Date: 09/10/2017	Event: New Board Member Sally Jones (923869841) Appointed
Date: 08/05/2017	Event: PETER HODGSON & CO (918337394) has left the board
Date: 17/03/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 10/12/2015	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 13/09/2014	Event: New Accounts filed
Date: 06/02/2014	Event: David Nigel Arkell (918463367) has left the board
Date: 06/02/2014	Event: New Board Member David Nigel Arkell (902160666) Appointed
Date: 30/01/2014	Event: New Board Member David Nigel Arkell (918463367) Appointed
Date: 28/01/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: New Annual Return filed
Date: 04/01/2014	Event: New Annual Return filed
Date: 10/12/2013	Event: New Annual Return filed

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PHCO154 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£984.9k

£644.3k

£984.9k

People Overview

3

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£984.9k

£644.3k

£984.9k

Accounts

People Overview

3

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™