Caroline Phansi

Phansi Caroline

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (25-50%) as a trustee of a trust
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Trustee of a trust with more 25-50% of voting rights

History

Partial History
Date	Event	Region
Wednesday, April 20, 2016	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Friday, August 18, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Birmingham
Monday, October 29, 2018	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Tuesday, November 19, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Friday, January 17, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Birmingham
Friday, January 24, 2020	Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%) as a trustee of a trust	Birmingham
Tuesday, May 5, 2020	Appointment as Director	Birmingham
Thursday, December 31, 2020	Resignation as Director	Birmingham
Friday, August 26, 2022	Resignation as Director	Birmingham
Monday, August 26, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Mar 31, 2024			£ 1
Jan 31, 2024			£ 0
Dec 31, 2023			£ 8
Aug 31, 2019			£ 1
Apr 30, 2017	£ 1,338	£ 1,163
Totals	£ 1,338	£ 1,163	£ 10

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Caroline Phansi

Phansi Caroline

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