OS PHOENIX HOLDCO LIMITED - TELFORD
Company Profile | Company Filings |
Overview
OS PHOENIX HOLDCO LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
OS PHOENIX HOLDCO LIMITED was incorporated 6 years ago on 21/07/2017 and has the registered number: 10877779. The accounts status is FULL and accounts are next due on 30/09/2024.
OS PHOENIX HOLDCO LIMITED was incorporated 6 years ago on 21/07/2017 and has the registered number: 10877779. The accounts status is FULL and accounts are next due on 30/09/2024.
OS PHOENIX HOLDCO LIMITED - TELFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KELSALL HOUSE STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2023-02-21 | CURRENT |
MR JOHN TERENCE SULLIVAN | Jan 1965 | British | Director | 2017-11-02 | CURRENT |
MR EDMUND ALFRED LAZARUS | Oct 1968 | British | Director | 2017-07-21 | CURRENT |
MR MARK WILLIAM JOSEPH | Apr 1968 | British | Director | 2017-11-02 | CURRENT |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2017-11-02 | CURRENT |
MR PAUL ANTHONY COX | Aug 1968 | British | Director | 2017-11-02 | CURRENT |
MR NICHOLAS DAWBORN TYRRELL ARMSTRONG | Apr 1986 | British | Director | 2017-07-21 | CURRENT |
MR EJIKE ONUCHUKWU | Dec 1990 | British | Director | 2017-08-08 UNTIL 2019-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Os Phoenix Midco Limited | 2017-07-21 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |