Phinics Holdings Ltd
- Company number
- 13175529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ceretti Tafani Ltd (until 14 Jan 2022)
- Turquoise Horse Ltd (until 5 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASIMATI, Dafni Olga Effimia | Director | 8 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Maxine Elizabeth Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2021 | 5 Feb 2021 |
| Ms Konstantia Galazi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Feb 2021 | 8 Oct 2024 |
| Ms Dafni Olga Effimia Kasimati | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
8 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 28 Feb 2025 | 0 |
| 28 Feb 2024 | 0 |
| 28 Feb 2023 | 0 |
| 28 Feb 2022 | 0 |
Connections
Controls
- 3pi Financial Services Ltd (10201158)
- Avanti Capital Ltd (16051953)
Registered address
2,055 companies are registered at this address - likely a registration agent.