PHOENIX CLOUD LIMITED

PHOENIX CLOUD LIMITED is an active private limited company, incorporated on 6 October 2004. The nature of the business is Activities of head offices. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PHOENIX CLOUD LIMITED has two previous names, the most recent of which was PHOENIX GROUP HOLDINGS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MARIE HOUSE
Address Line 2	5 BAKER STREET
Post Town	WEYBRIDGE
Country	UNITED KINGDOM
Postcode	KT13 8AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/12/2017 onwards:

PHOENIX CLOUD LIMITED

From 21/12/2004 to 18/12/2017:

PHOENIX GROUP HOLDINGS LIMITED

Prior to 21/12/2004:

PHEONIX HOLDINGS LIMITED

Directors

(The company's officers)

MRS SARAH JOANNA LORD

(~47 year old British national)

26 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2023

MR NICHOLAS JOHN MATTHEWS

(~52 year old South African national)

26 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT (SA)
Usually resident in GUERNSEY

Appointed on 22/03/2023

MR SEAN PATTERSON

(~51 year old South African national)

MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in MALTA

Appointed on 21/03/2022

Connections

(Shared officers)

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

MRS SARAH JOANNA LORD
MR SEAN PATTERSON

BOOM COMMUNITY TENNIS CIC

MRS SARAH JOANNA LORD

COOPER PARRY LLP

MRS SARAH JOANNA LORD

COOPER PARRY WEALTH LIMITED

MRS SARAH JOANNA LORD

GROUP RAPPORT HOLDINGS LIMITED

MRS SARAH JOANNA LORD
MR NICHOLAS JOHN MATTHEWS
MR SEAN PATTERSON

GROUP RAPPORT LIMITED

MRS SARAH JOANNA LORD
MR SEAN PATTERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)