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PHOENIX HOL LTD

PHOENIX HOL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHOENIX HOL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC701344
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX HOL LTD?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is PHOENIX HOL LTD located?

    Registered Office Address
    9a Tinto Place
    Tinto Place
    EH6 5GD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX HOL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PHOENIX HOL LTD?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for PHOENIX HOL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Aleksandar Vuckovic as a director on Mar 16, 2022

    		2 pagesAP01

    Termination of appointment of Kenneth Morrison as a director on Mar 16, 2022

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 11, 2021

    Statement of capital on Jun 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PHOENIX HOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VUCKOVIC, Aleksandar
    Tinto Place
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Director
    Tinto Place
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		SerbiaSerbian293762200001
    MORRISON, Kenneth
    Tinto Place
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Director
    Tinto Place
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		ScotlandBritish189227170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX HOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aleksandar Vuckovic
    Tinto Place
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		Jun 11, 2021
    Tinto Place
    Tinto Place
    EH6 5GD Edinburgh
    9a
    United Kingdom
    		No
    Nationality: Serbian
    Country of Residence: Serbia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0