PHOENIX (BLOCK A OPCO) LIMITED
Overview
| Company Name | PHOENIX (BLOCK A OPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14722541 |
| 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 PHOENIX (BLOCK A OPCO) LIMITED?
- Development of building projects (41100) / Construction
Where is PHOENIX (BLOCK A OPCO) LIMITED located?
| Registered Office Address | 1280 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX (BLOCK A OPCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PHOENIX (BLOCK A OPCO) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for PHOENIX (BLOCK A OPCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 147225410004, created on Jan 21, 2025 | 14 pages | MR01 | ||||||||||
Change of details for Torsion (Saxton Lane) Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on Jan 17, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Robert Khalastchi on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 147225410001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 147225410002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 147225410003, created on Dec 21, 2023 | 56 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew James Foley as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Juan Douglas Hull Brown as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Frank Khalastchi as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Miles Mark Edward Hilton Dearden as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 147225410001, created on Sep 13, 2023 | 46 pages | MR01 | ||||||||||
Registration of charge 147225410002, created on Sep 13, 2023 | 27 pages | MR01 | ||||||||||
Change of details for Torsion (Saxton Lane) Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PHOENIX (BLOCK A OPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Juan Douglas Hull | Director | Upper Church Street Douglas IM1 1EE Isle Of Man 2nd Floor, St George's Court Isle Of Man | Isle Of Man | British | 313794770001 | |||||
| FOLEY, Andrew James | Director | Upper Church Street Douglas IM1 1EE Isle Of Man 2nd Floor, St George's Court Isle Of Man | Isle Of Man | British | 313794990001 | |||||
| KHALASTCHI, Michael Robert | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | United Kingdom | British | 306572330001 | |||||
| SPENCER, Daniel Thomas | Director | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire England | England | British | 195746100042 | |||||
| DEARDEN, Miles Mark Edward Hilton | Director | Thorpe Park LS15 8ZB Leeds 1280 Century Way West Yorkshire United Kingdom | England | British | 155010450002 | |||||
| KHALASTCHI, David Frank | Director | Thorpe Park LS15 8ZB Leeds 1280 Century Way West Yorkshire United Kingdom | England | British | 210333100003 |
Who are the persons with significant control of PHOENIX (BLOCK A OPCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torsion (Saxton Lane) Limited | Mar 10, 2023 | Century Way Thorpe Park LS15 8ZB Leeds 1280 West Yorkshire 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