Phinteq Limited (number 12207769) is a private limited company established on 2019-09-16 in United Kingdom. This company is located at Fairfield, 68 Summers Road, Godalming GU7 3BE. Phinteq Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Phinteq Limited
Number 12207769
Date of Incorporation: September 16, 2019
End of financial year: 30 September
Address: Fairfield, 68 Summers Road, Godalming, GU7 3BE
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the firm, we can name: John H. (appointed on 16 September 2019), Raya U. (appointment date: 16 September 2019), Heather-Anne H. (appointed on 16 September 2019). 1 secretary is present: Heather-Anne H. (appointed on 16 September 2019). The Companies House reports 4 persons of significant control, namely: Heather-Anne H. has substantial control or influence, John H. has 1/2 or less of shares, 1/2 or less of voting rights, Hubbell Ventures Limited can be reached at Le Vier Mont, St. Helier, JE2 4NG Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heather-Anne H.
16 September 2019
Nature of control: significiant influence or control
John H.
25 February 2020 - 15 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Hubbell Ventures Limited
25 February 2020 - 26 August 2022
Address 43 Le Vier Mont, St. Helier, Jersey, JE2 4NG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Company Registry
Registration number 128487
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hubbell Associates Uk Ltd
16 September 2019 - 25 February 2020
Address Fairfield 68 Summers Road, Godalming, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 06853210
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 15th September 2023
filed on: 19th, September 2023 | confirmation statement
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