OpenCompanies

Pheon X Trading Limited

Company number
12851303
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2020
Nature of business
Retail sale via mail order houses or via Internet

Registered office

64 Victor Road
Teddington
TW11 8SR

Officers

NameRoleAppointedResigned
WALKER, Mark Ashwood Director 1 Sep 2020 2 Feb 2021
SANTIAGO, Herman Director 2 Feb 2021 13 Jan 2023
GIBSON, James Benjamin Director 20 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Mark Ashwood Walker Significant Influence Or Control 1 Sep 2020 2 Feb 2021
Mr Herman Santiago Ownership Of Shares 75 To 100 Percent 3 Feb 2021 13 Jan 2023
Nicola Kearney Ownership Of Shares 25 To 50 Percent 20 Jan 2023
Mr James Benjamin Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Jan 2023

Accounts

Year ended Employees
30 Sep 2024 0
30 Sep 2023 1
30 Sep 2022 1
30 Sep 2021 1

Connections

Companies at the same address

Data