Os Phoenix Acquisition Limited is a private limited company that can be found at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD. Incorporated on 2018-12-12, this 5-year-old company is run by 3 directors.
Director Guy W., appointed on 21 February 2023. Director John S., appointed on 12 December 2018. Director Paul C., appointed on 12 December 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-11 and the date for the following filing is 2023-12-25. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Kelsall House Stafford Court |
| Office Address2 | Stafford Park 1 |
| Town | Telford |
| Post code | TF3 3BD |
| Country of origin | United Kingdom |
| Registration Number | 11724465 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 12 December 2018
Position: Director
Appointed: 12 December 2018
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Os Phoenix Bidco Limited from Telford. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Os Phoenix Bidco Limited
Kelshall House Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10878079 |
| Notified on | 12 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-11 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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