C2x Ltd is a private limited company registered at 12Th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. This 8 months-old company, incorporated on 2023-08-25 is run by 3 directors.
Director Alastair M., appointed on 25 August 2023. Director Brian D., appointed on 25 August 2023. Director Simon I., appointed on 25 August 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House information there was a change of name on 2023-09-19 and their previous name was Phoenix X Uk Holding, Ltd..
Office Address | 12th Floor The Plaza |
Office Address2 | 100 Old Hall Street |
Town | Liverpool |
Post code | L3 9QJ |
Country of origin | United Kingdom |
Registration Number | 15097274 |
Date of Incorporation | Fri, 25th Aug 2023 |
Industry | Development of building projects |
End of financial Year | 31st August |
Company age | 8 months |
Account next due date | Sun, 25th May 2025 (389 days left) |
Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
The register of PSCs who own or control the company includes 5 names. As BizStats found, there is Ane U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alette S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Birgitte P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ane U.
Notified on | 25 August 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Alette S.
Notified on | 25 August 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Birgitte P.
Notified on | 25 August 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Claus H.
Notified on | 25 August 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Lars-Erik B.
Notified on | 25 August 2023 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Phoenix X Uk Holding | September 19, 2023 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed phoenix x uk holding, LTD.certificate issued on 19/09/23 filed on: 19th, September 2023 |
change of name | Free Download (3 pages) |
NM01 |
Resolution to change company's name |
change of name |
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