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PHOENIX47 GROUP HOLDINGS LTD

PHOENIX47 GROUP HOLDINGS LTD is an active private limited company, incorporated on 1 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commercial Road, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PHOENIX47 GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14208957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 137 COMMERCIAL ROAD
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH14 0HU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date29/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PHOENIX47 GROUP HOLDINGS LTD

Directors

(The company's officers)
EDWARD CRANE
(~51 year old British national)
37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2022
MR ANDREW ERIC MADDOCKS
(~52 year old British national)
37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)
Mr Edward Crane
(~51 year old British national)
37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/07/2022

Connections

(Shared officers)
  • ANDREW ERIC MADDOCKS
  • ANDREW ERIC MADDOCKS
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)

PHOENIX47 GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BH14 0HU.

Map of PHOENIX47 GROUP HOLDINGS LTD at local scale
Map of PHOENIX47 GROUP HOLDINGS LTD at local scale
Map of PHOENIX47 GROUP HOLDINGS LTD at district scale
Map of PHOENIX47 GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH14 0HU

Other companies with registered offices in BH14 0HU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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