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Phoenix Venture Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 27, 2018)
  • 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

Financials

Last balance sheet date2018-06-27
Total assets£4,202,802 +0.26%

115CR (022) LIMITED
MG ROVER HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04084552
Record last updated Wednesday, November 15, 2017 12:54:47 PM UTC
Official Address Devon Lodge Iddesleigh Winkleigh Ex198be Exbourne
There are 3 companies registered at this street
Postal Code EX198BE
Sector Non-trading companynon trading

Charts

Visits

PHOENIX VENTURE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

PHOENIX VENTURE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 3, 2017 Resignation of one Director Resignation of one Director
Registry Oct 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 20, 2017 Annual accounts Annual accounts
Registry Mar 16, 2017 Resignation of one Director Resignation of one Director
Registry Mar 16, 2017 Resignation of one Director 2599218... Resignation of one Director 2599218...
Registry Mar 16, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Mar 18, 2016 Annual accounts Annual accounts
Registry Oct 8, 2015 Annual return Annual return
Financials Feb 10, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Change of registered office address Change of registered office address
Registry Oct 20, 2014 Annual return Annual return
Financials Mar 12, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Annual return Annual return
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Registry Oct 22, 2012 Change of particulars for director Change of particulars for director
Registry Oct 22, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2012 Change of registered office address Change of registered office address
Registry Oct 22, 2012 Change of registered office address 2589410... Change of registered office address 2589410...
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Mar 12, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Financials Apr 21, 2009 Annual accounts Annual accounts
Financials Dec 3, 2008 Annual accounts 2607106... Annual accounts 2607106...
Registry Nov 27, 2008 Annual return Annual return
Registry Jun 25, 2008 Accounts Accounts
Registry Apr 25, 2008 Accounts 2657433... Accounts 2657433...
Registry Nov 5, 2007 Annual return Annual return
Registry Oct 17, 2007 Accounts Accounts
Registry Apr 25, 2007 Resignation of a person Resignation of a person
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 2007 Annual return Annual return
Registry Dec 28, 2006 Accounts Accounts
Registry Oct 27, 2006 Accounts 1945202... Accounts 1945202...
Registry Aug 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2006 Annual return Annual return
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Resignation of a person Resignation of a person
Registry Jan 18, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 16, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 15, 2004 Resolution Resolution
Registry Sep 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2004 Appointment of a person Appointment of a person
Registry Jul 21, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2004 Notice of change of directors or secretaries or in their particulars 1844520... Notice of change of directors or secretaries or in their particulars 1844520...
Registry Dec 13, 2003 Annual return Annual return
Registry Nov 25, 2003 Annual return 1767239... Annual return 1767239...
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2002 Annual return Annual return
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Company name change Company name change
Registry Jan 30, 2002 Change of name certificate Change of name certificate
Registry Jan 8, 2002 Annual return Annual return
Registry Dec 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2001 Resolution Resolution
Registry Nov 27, 2001 Resolution 1753526... Resolution 1753526...
Registry Oct 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2001 Resolution Resolution
Registry May 11, 2001 Register of members Register of members
Registry Apr 26, 2001 Memorandum of association Memorandum of association
Registry Apr 26, 2001 Resolution Resolution
Registry Apr 9, 2001 Resolution 1867566... Resolution 1867566...
Registry Mar 12, 2001 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 Mar 12, 2001 Shares agreement Shares agreement
Registry Dec 29, 2000 Appointment of a person Appointment of a person
Registry Dec 28, 2000 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 Dec 28, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2000 Resolution Resolution
Registry Dec 28, 2000 Resolution 1788108... Resolution 1788108...
Registry Dec 28, 2000 Resolution Resolution
Registry Dec 28, 2000 Resolution 1754425... Resolution 1754425...
Registry Dec 28, 2000 Resolution Resolution
Registry Dec 28, 2000 Resignation of a person Resignation of a person
Registry Dec 28, 2000 Resignation of a person 1866838... Resignation of a person 1866838...
Registry Dec 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2000 Accounts Accounts
Registry Dec 28, 2000 Appointment of a person Appointment of a person
Registry Dec 28, 2000 Appointment of a person 1831891... Appointment of a person 1831891...

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