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Dato Capital United Kingdom

Phoenix Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts PHOENIX GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PHOENIX GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-04-30
Net Worth£3,085 -50.44%
Liabilities£59,347 -36.30%
Fixed Assets£12,838 +26.27%
Total assets£62,432 -37.00%
Shareholder's funds£3,085 -50.44%
Total liabilities£59,347 -36.30%

Details

Company type Private Limited Company, Active
Company Number 05252074
Record last updated Tuesday, October 3, 2023 6:16:01 PM UTC
Official Address 26 The Point Market Harborough-Little Bowden
There are 59 companies registered at this street
Postal Code LE167QU
Sector Activities of head offices

Charts

Visits

PHOENIX GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

PHOENIX GROUP HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 28, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2023 Appointment of a man as Director and Chartered Accountant (Sa) Appointment of a man as Director and Chartered Accountant (Sa)
Registry Mar 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 31, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 31, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 7, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Annual return Annual return
Registry May 11, 2012 Annual return 5252... Annual return 5252...
Financials Jan 27, 2012 Annual accounts Annual accounts
Financials Jan 27, 2011 Annual accounts 5252... Annual accounts 5252...
Registry Dec 22, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 14, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry May 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2009 Particulars of a mortgage or charge 5252... Particulars of a mortgage or charge 5252...
Registry May 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 30, 2009 Amended accounts Amended accounts
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Memorandum of association Memorandum of association
Registry Feb 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2008 Annual return Annual return
Financials Nov 15, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Nov 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5252... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5252...
Registry Nov 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 15, 2006 Varying share rights and names Varying share rights and names
Registry Nov 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Annual return Annual return
Registry Jul 27, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2004 Change of name certificate Change of name certificate
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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