SPRINGFIELDS PHOENIX LIMITED

SPRINGFIELDS PHOENIX LIMITED is an active private limited company, incorporated on 23 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Poplar Drive, Swadlincote. The company's next accounts are due on 23 November 2025, and fall under the accounts category: No Accounts Filed. SPRINGFIELDS PHOENIX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15515776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 16 POPLAR DRIVE
Address Line 2MEASHAM
Post TownSWADLINCOTE
CountryENGLAND
PostcodeDE12 7LU

Accounts

Accounting Reference Date29th February
Accounts Next Due Date23/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/03/2025
Last Made Up DateNot available

Return

Next Due Date23/03/2025
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:
SPRINGFIELDS PHOENIX LIMITED

Directors

(The company's officers)
MRS DEBORAH ANN EVANS
(~47 year old British national)
6 POPLAR DRIVE, MEASHAM, SWADLINCOTE, DE12 7LU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/02/2024
MR ANDREW RAYMOND WHITEHORN
(~44 year old British national)
6 POPLAR DRIVE, MEASHAM, SWADLINCOTE, DE12 7LU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/02/2024

Shareholders

(Persons of Significant Control)
Mr Andrew Raymond Whitehorn
(~44 year old British national)
6, Poplar Drive, Measham, Swadlincote, DE12 7LU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/02/2024
Mrs Deborah Ann Evans
(~47 year old British national)
6, Poplar Drive, Measham, Swadlincote, DE12 7LU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/02/2024

Connections

(Shared officers)
101 MEDIA LIMITED
  • MR ANDREW RAYMOND WHITEHORN
COALVILLE GLASS & GLAZING CO. LIMITED
  • MRS DEBORAH ANN EVANS
  • ANDREW RAYMOND WHITEHORN
  • MRS DEBORAH ANN EVANS
MAXPAD(UK) LIMITED
  • MR ANDREW RAYMOND WHITEHORN
NFG PDP LTD
  • MR ANDREW RAYMOND WHITEHORN
PHOENIX IP HOLDINGS LIMITED
  • MR ANDREW RAYMOND WHITEHORN
  • MRS DEBORAH ANN EVANS
  • ANDREW RAYMOND WHITEHORN
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)

SPRINGFIELDS PHOENIX LIMITED: Maps

Maps show the location of the postcode of the registered office, DE12 7LU.

Map of SPRINGFIELDS PHOENIX LIMITED at local scale
Map of SPRINGFIELDS PHOENIX LIMITED at local scale
Map of SPRINGFIELDS PHOENIX LIMITED at district scale
Map of SPRINGFIELDS PHOENIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE12 7LU

Other companies with registered offices in DE12 7LU:

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)