OS PHOENIX HOLDCO LIMITED: Filings
Overview
| Company Name | OS PHOENIX HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10877779 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||
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