Phatchance Holdings Limited

10943532

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL

Incorporated 04/09/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 04/09/2017

BRITISH

Also on 517 other boards

Mr Michael Antony Sareen

director · Since 04/09/2017

DIRECTOR

BRITISH · FRANCE · Age 71

Mrs Stephanie Jade Sareen

director · Since 04/04/2022

COMPANY DIRECTOR

BRITISH · SINGAPORE · Age 36

Also on 1 other board

Argenta Secretariat Limited

corporate secretary · Since 04/09/2017

Reg: 01479228

Also on 517 other boards

Michael Antony Sareen

director · Since 04/09/2017

British · France · Age 71

Stephanie Jade Sareen

director · Since 04/04/2022

British · Singapore · Age 36

Former

Susan Amanda Sareen

director · Resigned 04/04/2022

Persons with Significant Control

Mr Michael Antony Sareen

75–100% shares

75–100% votes

Appoint directors

British · France · Age 71

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 04/09/2017

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street

2026-08-16

5TH FLOOR

post town → London

2026-08-16

LONDON

officer appointed → ARGENTA SECRETARIAT LIMITED

2026-08-16

officer appointed → SAREEN, Michael Antony

2026-08-16

officer appointed → SAREEN, Stephanie Jade

2026-08-16