Phoenix47 Group Holdings Ltd

General information

Name:

Phoenix47 Group Holdings Limited

Office Address:

37 Commercial Road BH14 0HU Poole

Number: 14208957

Incorporation date: 2022-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 14208957 two years ago, Phoenix47 Group Holdings Ltd is categorised as a Private Limited Company. The business current registration address is 37 Commercial Road, Poole. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Andrew M. and Edward C. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since July 2022.

Executives who have control over the firm are as follows: Edward C. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew M. has 1/2 or less of voting rights.

Company staff

Andrew M.

Role: Director

Appointed: 01 July 2022

Latest update: 10 January 2024

Edward C.

Role: Director

Appointed: 01 July 2022

Latest update: 10 January 2024

People with significant control

Edward C.
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew M.
Notified on 1 July 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 31 March 2023
Amounts Owed To Group Undertakings 106,000
Average Number Employees During Period 2
Creditors 106,000
Investments Fixed Assets 443,649
Investments In Group Undertakings 420,179
Number Shares Issued Fully Paid 179
Total Assets Less Current Liabilities 337,649

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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