Phatchance Limited
- Company number
- 09153359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, James Anthony | Director | 24 May 2018 | 29 Mar 2019 |
| SAREEN, Susan Amanda | Director | 30 Jul 2014 | 4 Apr 2022 |
| WEBB, Michael William | Director | 29 Mar 2019 | 15 Aug 2022 |
| BIRD, Trevor Robert | Director | 3 Jan 2025 | |
| BOWLES, David Charles | Director | 15 Aug 2022 | |
| SAREEN, Stephanie Jade | Director | 4 Apr 2022 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 24 May 2018 | |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 24 May 2018 | |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 30 Jul 2014 | |
| SAREEN, Michael Antony | Director | 30 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Antony Sareen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 24 Nov 2017 |
| Phatchance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2017 |
Accounts
Connections
Owned by
Phatchance Limited → Phatchance Holdings Limited
Directors’ other companies
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bellew Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Foxlane Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Pitkerro Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Keygate Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Tullynally Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at AMS Consultants Underwriting Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Camar Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bergesen Group Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Robinson Ziggurat Ventures Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Piedmont Advisors Limited
Registered address
601 companies are registered at this address - likely a registration agent.