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PHONEBOX (HEXHAM) LIMITED
Low- Status
- active
- Incorporated
- 2003-12-22
- Legal form
- ltd
- Activity
- 47421
- Registered office
- 28 Fore Street, Hexham, NE46 1LZ, England
PHONEBOX (HEXHAM) LIMITED is a ltd registered in GB, incorporated 2003-12-22 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ahmet Gokhan Yilmazbeneficial owner 50%→PHONEBOX (HEXHAM) LIMITED
- 1Mrs Jocelyn Emma Yilmazbeneficial owner 50%→PHONEBOX (HEXHAM) LIMITED
- 1Mrs Jocelyn Emma Yilmazbeneficial owner 37.5%→PHONEBOX (HEXHAM) LIMITED
- 1Mr Ahmet Gokhan Yilmazbeneficial owner 37.5%→PHONEBOX (HEXHAM) LIMITED
Company profile· live · Companies House
- Company no.
- 05001545
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-22
- Registered office
- 28 Fore Street, Hexham, NE46 1LZ, England
- SIC
- 47421
Officers · 2 active
- YILMAZ, Jocelyn Emmasecretary · British · appt 2003-12-22
- YILMAZ, Ahmet Gokhandirector · British · appt 2003-12-22
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-12-22
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-12-22
Beneficial owners · PSC · 2 current
- ●Mrs Jocelyn Emma Yilmaz25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Ahmet Gokhan Yilmaz25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-17
- Outstanding charges
- 3