PHOENIX GROUP (LONDON) LIMITED

Overview

Company Name	PHOENIX GROUP (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10055397
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOENIX GROUP (LONDON) LIMITED?

Plastering (43310) / Construction
Painting (43341) / Construction

Where is PHOENIX GROUP (LONDON) LIMITED located?

Registered Office Address	Unit 9 Churchill Court 58 Station Road HA2 7SA North Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX GROUP (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PHOENIX GROUP (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for PHOENIX GROUP (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Nov 27, 2024	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Unit 9 Churchill Court 58 Station Road North Harrow HA2 7SA on Nov 27, 2024	1 pages	AD01

Mar 21, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 11, 2023	Change of details for Mr William Grant Davis as a person with significant control on Mar 29, 2023	2 pages	PSC04

Apr 11, 2023	Director's details changed for Mr William Grant Davis on Mar 29, 2023	2 pages	CH01

Mar 28, 2023	Change of details for Mr Rahul Velji Parbat Vekaria as a person with significant control on Mar 09, 2023	2 pages	PSC04

Mar 28, 2023	Confirmation statement made on Mar 09, 2023 with updates	4 pages	CS01

Mar 27, 2023	Change of details for Mr Rahul Velji Parbat Vekaria as a person with significant control on Mar 09, 2023	2 pages	PSC04

Oct 26, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Change of details for Mr William Grant Davis as a person with significant control on Oct 01, 2021	2 pages	PSC04

Mar 24, 2022	Director's details changed for Mr William Grant Davis on Oct 01, 2021	2 pages	CH01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 04, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 30, 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 30, 2019	1 pages	AD01

Mar 18, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 09, 2018 with updates	3 pages	CS01

May 02, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Apr 11, 2017	Confirmation statement made on Mar 09, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of PHOENIX GROUP (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, William Grant Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Mar 10, 2016		Director	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	United Kingdom	British	1963-4	31996950012
VEKARIA, Rahul Velji Parbat Tonbridge Crescent HA3 9LA Harrow 9 Middlesex England	Mar 10, 2016		Director	Tonbridge Crescent HA3 9LA Harrow 9 Middlesex England	England	British	1986-6	123141220002
WING, Clifford Donald 41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom	Mar 10, 2016	Mar 10, 2016	Director	41 Walsingham Road EN2 6EY Enfield Parkside House United Kingdom	England	British	1960-4	157944660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX GROUP (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rahul Velji Parbat Vekaria Tonbridge Crescent HA3 9LA Harrow 9 Middlesex United Kingdom	Apr 06, 2016	Tonbridge Crescent HA3 9LA Harrow 9 Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Grant Davis Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Apr 06, 2016	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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