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Company Information for

PHANTOM PROPERTY HOLDINGS UK LIMITED

C/O YMU BUSINESS MANAGEMENT LTD, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
09648926
Private Limited Company
Active

Company Overview

About Phantom Property Holdings Uk Ltd
PHANTOM PROPERTY HOLDINGS UK LIMITED was founded on 2015-06-20 and has its registered office in London. The organisation's status is listed as "Active". Phantom Property Holdings Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHANTOM PROPERTY HOLDINGS UK LIMITED
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LTD
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
 
Filing Information
Company Number 09648926
Company ID Number 09648926
Date formed 2015-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 07:33:28
Primary Source:Companies House
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Company Officers of PHANTOM PROPERTY HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
CHATEL REGISTRARS LTD
 Company Secretary 2016-07-27
SIMON COWELL
 Director 2015-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTEN JEFFREY JAMES LTD
 Company Secretary 2015-06-20 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHATEL REGISTRARS LTD PHANTOM HOLDINGS UK LIMITED Company Secretary 2016-07-27 CURRENT 2015-06-19 Active
CHATEL REGISTRARS LTD EDGEHOPE LTD Company Secretary 2014-06-18 CURRENT 1998-06-11 Active - Proposal to Strike off
CHATEL REGISTRARS LTD BLOOD AND FIRE LIMITED Company Secretary 2014-05-20 CURRENT 1993-05-13 Active
CHATEL REGISTRARS LTD DROWNEDINSOUND.COM LIMITED Company Secretary 2014-04-22 CURRENT 2005-04-14 Active - Proposal to Strike off
CHATEL REGISTRARS LTD DROWNED IN SOUND RECORDINGS LIMITED Company Secretary 2014-04-11 CURRENT 2004-04-05 Active - Proposal to Strike off
CHATEL REGISTRARS LTD LEVELFINDS LIMITED Company Secretary 2014-04-10 CURRENT 2003-02-26 Active
CHATEL REGISTRARS LTD SATELLITE OF LOVE LIMITED Company Secretary 2014-02-05 CURRENT 2007-11-14 Dissolved 2017-07-25
CHATEL REGISTRARS LTD SILENT WAY LIMITED Company Secretary 2014-01-28 CURRENT 1998-01-19 Active - Proposal to Strike off
CHATEL REGISTRARS LTD QUIETUS MANAGEMENT LIMITED Company Secretary 2014-01-09 CURRENT 2010-01-08 Active
CHATEL REGISTRARS LTD SO WHAT ARTS LIMITED Company Secretary 2014-01-06 CURRENT 1985-10-07 Active - Proposal to Strike off
CHATEL REGISTRARS LTD BARRY MCGUIGAN BOXING ACADEMY C.I.C. Company Secretary 2010-07-01 CURRENT 2009-06-23 Active - Proposal to Strike off
CHATEL REGISTRARS LTD OKAPI LIMITED Company Secretary 2010-01-05 CURRENT 2006-09-12 Liquidation
CHATEL REGISTRARS LTD XXPLOSIVE LIMITED Company Secretary 2008-03-11 CURRENT 2006-04-20 Dissolved 2018-05-29
SIMON COWELL TRIPLE STRINGS LIMITED Director 2016-09-30 CURRENT 2015-01-16 Active
SIMON COWELL SYCO HOLDINGS LIMITED Director 2015-09-04 CURRENT 2015-07-03 Active
SIMON COWELL PHANTOM HOLDINGS UK LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
SIMON COWELL MILLFORTH LIMITED Director 2013-12-24 CURRENT 2013-06-12 Dissolved 2017-05-02
SIMON COWELL RONAGOLD LIMITED Director 2012-12-20 CURRENT 2000-06-02 Active
SIMON COWELL SYCO ENTERTAINMENT LIMITED Director 2010-03-23 CURRENT 2010-03-22 Active
SIMON COWELL MAIDMETAL ENTERTAINMENT LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
SIMON COWELL ZELLTORE LIMITED Director 2008-02-29 CURRENT 2008-01-02 Dissolved 2016-04-05
SIMON COWELL SIMCO LIMITED Director 2003-04-14 CURRENT 2002-05-07 Active
SIMON COWELL MAIDMETAL LIMITED Director 1996-11-06 CURRENT 1996-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-05-22Director's details changed for Mr Simon Cowell on 2023-05-22
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
2022-11-01AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-08-01PSC04Change of details for Mr Simon Cowell as a person with significant control on 2016-04-06
2022-07-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 60 Goswell Road London EC1M 7AD England
2021-12-19REGISTERED OFFICE CHANGED ON 19/12/21 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2021-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/21 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12TM02Termination of appointment of Chatel Registrars Ltd on 2020-11-05
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-19CH04SECRETARY'S DETAILS CHNAGED FOR CHATEL REGISTRARS LTD on 2019-06-19
2019-06-19CH01Director's details changed for Mr Simon Cowell on 2019-06-19
2019-04-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 19 Portland Place London W1B 1PX England
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COWELL
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-27AP04Appointment of Chatel Registrars Ltd as company secretary on 2016-07-27
2016-07-27CH01Director's details changed for Mr Simon Cowell on 2016-07-27
2016-07-27TM02Termination of appointment of Brighten Jeffrey James Ltd on 2016-07-27
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 421a Finchley Road London NW3 6HJ United Kingdom
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0120/06/16 ANNUAL RETURN FULL LIST
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHANTOM PROPERTY HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHANTOM PROPERTY HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHANTOM PROPERTY HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHANTOM PROPERTY HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of PHANTOM PROPERTY HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHANTOM PROPERTY HOLDINGS UK LIMITED
Trademarks
We have not found any records of PHANTOM PROPERTY HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHANTOM PROPERTY HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PHANTOM PROPERTY HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHANTOM PROPERTY HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHANTOM PROPERTY HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHANTOM PROPERTY HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5QZ