OS PHOENIX HOLDCO LIMITED
Overview
| Company Name | OS PHOENIX HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10877779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OS PHOENIX HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OS PHOENIX HOLDCO LIMITED located?
| Registered Office Address | Kelsall House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OS PHOENIX HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OS PHOENIX HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for OS PHOENIX HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
legacy | 51 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Mr Philip Vincent as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Philip Vincent as a director on May 09, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Terence Sullivan as a director on May 09, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on May 28, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 08, 2017
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 08, 2017
| 7 pages | RP04SH01 | ||||||
Change of details for Os Phoenix Midco Limited as a person with significant control on Nov 15, 2017 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||
Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 12, 2022
| 4 pages | RP04SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 12, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Satisfaction of charge 108777790003 in full | 1 pages | MR04 | ||||||
Registration of charge 108777790004, created on Jun 24, 2022 | 31 pages | MR01 | ||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||
Who are the officers of OS PHOENIX HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Nicholas Dawborn Tyrrell | Director | 17 Connaught Place W2 2ES London Lex House 2nd Floor England | United Kingdom | British | 202306600001 | |||||
| COX, Paul Anthony | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | United Kingdom | British | 233621450001 | |||||
| ELLIS, Robert Keith | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 154853690001 | |||||
| JOSEPH, Mark William | Director | 17 Connaught Place W2 2ES London Lex House 2nd Floor England | England | British | 72405460001 | |||||
| LAZARUS, Edmund Alfred | Director | 17 Connaught Place W2 2ES London Lex House 2nd Floor England | England | British | 85542980003 | |||||
| VINCENT, Philip James | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 335669310001 | |||||
| WAKELEY, Guy Richard | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 305928300001 | |||||
| ONUCHUKWU, Ejike | Director | 17 Connaught Place W2 2ES London Lex House 2nd Floor England | United Kingdom | British | 236954400001 | |||||
| SULLIVAN, John Terence | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 180046340001 |
Who are the persons with significant control of OS PHOENIX HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Os Phoenix Midco Limited | Jul 21, 2017 | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0