Phoenix Datacom Group Limited

  1. Home
  2. A-Z Index
  3. P Index
  4. PH Index
  5. PHO Index
  6. PHOE Index

General information

Name:

Phoenix Datacom Group Ltd

Office Address:

Phoenix House Smeaton Close,rabans Lane HP19 8UW Industrial Area, Aylesbury

Number: 03654425

Incorporation date: 1998-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Datacom Group Limited can be reached at Phoenix House, Smeaton Close,rabans Lane in Industrial Area, Aylesbury. The firm postal code is HP19 8UW. Phoenix Datacom Group has been on the British market for the last 26 years. The firm registration number is 03654425. It known today as Phoenix Datacom Group Limited, was previously known as Fernhurst. The transformation has taken place in 1998-11-13. The company's SIC code is 70100, that means Activities of head offices. The business most recent financial reports cover the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was filed on Tue, 28th Mar 2023.

At the moment, the directors enumerated by this specific firm are as follow: Mark H. appointed in 2023 and Marion S. appointed 2 years ago.

  • Previous company's names
  • Phoenix Datacom Group Limited 1998-11-13
  • Fernhurst Limited 1998-10-16

Company staff

Mark H.

Role: Director

Appointed: 22 March 2023

Latest update: 3 January 2024

Marion S.

Role: Director

Appointed: 14 December 2022

Latest update: 3 January 2024

People with significant control

The companies that control this firm are as follows: Alphabet Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at Smeaton Close, Rabans Lane, Industrial Area, HP19 8UW and was registered as a PSC under the registration number 12682651.

Alphabet Bidco Limited
Address: Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, HP19 8UW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12682651
Notified on 23 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian F.
Notified on 30 June 2016
Ceased on 23 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Dividends Paid 5,500,000
Investments In Group Undertakings Participating Interests 12,000,000
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 12,000,000
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Investments Fixed Assets 12,000,000
Profit Loss 8,951,629
Average Number Employees During Period 2
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Investments Fixed Assets 12,000,001
Investments In Group Undertakings Participating Interests 12,000,001
Total Assets Less Current Liabilities 12,000,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

Similar companies nearby

Closest companies