Phoenix Holdings (UK) Limited

General information

Name:

Phoenix Holdings (UK) Ltd

Office Address:

Unit 2 Plymouth Avenue Brookhill Industrial Estate NG16 6RA Pinxton

Number: 08022451

Incorporation date: 2012-04-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08022451 twelve years ago, Phoenix Holdings (UK) Limited was set up as a Private Limited Company. Its actual registration address is Unit 2 Plymouth Avenue, Brookhill Industrial Estate Pinxton. The enterprise's registered with SIC code 99999 and has the NACE code: Dormant Company. Phoenix Holdings (UK) Ltd filed its account information for the period up to Fri, 30th Sep 2022. Its most recent confirmation statement was released on Wed, 5th Apr 2023.

There is one managing director this particular moment leading this limited company, specifically Christian W. who has been carrying out the director's obligations since Thursday 5th April 2012. To find professional help with legal documentation, this limited company has been utilizing the skills of Kerry R. as a secretary since October 2022.

Christian W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kerry R.

Role: Secretary

Appointed: 01 October 2022

Latest update: 10 March 2024

Christian W.

Role: Director

Appointed: 05 April 2012

Latest update: 10 March 2024

People with significant control

Christian W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-04-05
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 January 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 12 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 January 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 5th April 2024 (CS01)
filed on: 22nd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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