PHOENIX HOLDINGS (HERTS) LIMITED
Overview
| Company Name | PHOENIX HOLDINGS (HERTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14852991 |
| 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 HOLDINGS (HERTS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PHOENIX HOLDINGS (HERTS) LIMITED located?
| Registered Office Address | 27 Market Place AL10 0LJ Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX HOLDINGS (HERTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PHOENIX HOLDINGS (HERTS) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for PHOENIX HOLDINGS (HERTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mr Adam Laurence Bracher on May 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Laurence Bracher on May 08, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Adam Laurence Bracher as a person with significant control on May 08, 2023 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from May 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 27 Market Place Hatfield Hertfordshire SG2 9LX United Kingdom to 27 Market Place Hatfield Hertfordshire AL10 0LJ on May 09, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PHOENIX HOLDINGS (HERTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY (HERTS) LTD | Secretary | Lawrence Avenue SG12 8DL Stanstead Abbotts Top Floor Leeside Works Hertfordshire United Kingdom |
| 281232350001 | ||||||||||
| BRACHER, Adam Laurence | Director | Market Place AL10 0LJ Hatfield 27 Hertfordshire United Kingdom | United Kingdom | British | 297562880005 |
Who are the persons with significant control of PHOENIX HOLDINGS (HERTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Laurence Bracher | May 08, 2023 | Market Place AL10 0LJ Hatfield 27 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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