OpenCompanies

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

1 Kings Avenue
London
N21 3NA

Previous names

  • Ceretti Tafani Ltd (until 14 Jan 2022)
  • Turquoise Horse Ltd (until 5 Feb 2021)

Officers

NameRoleAppointedResigned
KASIMATI, Dafni Olga Effimia Director 8 Oct 2024

Control

NameNature of controlNotifiedCeased
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

Registered address

2,055 companies are registered at this address - likely a registration agent.

Data