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Os Phoenix Holdco Limited TELFORD

Os Phoenix Holdco Limited is a private limited company situated at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD. Incorporated on 2017-07-21, this 6-year-old company is run by 7 directors.
Director Guy W., appointed on 21 February 2023. Director Robert E., appointed on 02 November 2017. Director John S., appointed on 02 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-20 and the date for the subsequent filing is 2024-08-03. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Os Phoenix Holdco Limited Address / Contact

Office Address Kelsall House Stafford Court
Office Address2 Stafford Park 1
Town Telford
Post code TF3 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10877779
Date of Incorporation Fri, 21st Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Guy W.

Position: Director

Appointed: 21 February 2023

Robert E.

Position: Director

Appointed: 02 November 2017

John S.

Position: Director

Appointed: 02 November 2017

Mark J.

Position: Director

Appointed: 02 November 2017

Paul C.

Position: Director

Appointed: 02 November 2017

Edmund L.

Position: Director

Appointed: 21 July 2017

Nicholas A.

Position: Director

Appointed: 21 July 2017

Ejike O.

Position: Director

Appointed: 08 August 2017

Resigned: 08 July 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Os Phoenix Midco Limited from Telford, England. This PSC is categorised as "a private limited", 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 Midco Limited

Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 10877539
Notified on 21 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 15th November 2017
filed on: 2nd, January 2024 		Free Download (2 pages)

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