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Philex Limited (Companies House Registration Number 01629476) is a private limited company legally formed on 1982-04-16. This company was registered at Philex House, Kingfisher Wharf London Road, Bedford MK42 0NX. Philex Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name Philex Limited
Number 01629476
Date of Incorporation: 1982/04/16
End of financial year: 31 March
Address: Philex House, Kingfisher Wharf London Road, Bedford, MK42 0NX
SIC code: 70100 - Activities of head offices

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Ian T. (appointed on 01 April 2023), Malcolm P. (appointment date: 01 April 2023), Cyrus S. (appointed on 03 November 2021). 1 secretary is in the company: Hilary P. (appointed on 01 February 2007). The official register lists 2 persons of significant control, namely: Massoud S. has 1/2 or less of shares, Philex Holdings Limited can be found at Unit A, 16/F Full Win Commercial Centre, 573 Nathan Road, Kowloon, Hong Kong. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,368,698 1,239,875 1,267,650 1,736,732
Fixed Assets 2,704,435 2,692,480 2,774,984 3,459,644
Total Assets Less Current Liabilities 2,350,632 2,080,794 - -

People with significant control

Massoud S.
19 September 2019
Nature of control: 25-50% shares
Philex Holdings Limited
6 April 2016 - 19 September 2019
Address 16/F Full Win Commercial Centre Unit A, 16/F Full Win Commercial Centre, 573 Nathan Road, Kowloon, Hong Kong, Hong Kong
Legal authority Companies Ordinance Of Hong Kong
Legal form Private Limited Company
Country registered Hong Kong
Place registered Hong Kong Special Administrative Register
Registration number 1579800
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 29th, December 2023 | accounts 		Free Download (43 pages)

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