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OS PHOENIX BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Os Phoenix Bidco Limited. The company was founded 6 years ago and was given the registration number 10878079. The firm's registered office is in TELFORD. You can find them at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OS PHOENIX BIDCO LIMITED
Company Number:10878079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lex House 2nd Floor, 17 Connaught Place, London, England, W2 2ES

Director21 July 2017Active
Kelsall House, Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director08 August 2017Active
Kelsall House, Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director02 November 2017Active
Lex House 2nd Floor, 17 Connaught Place, London, England, W2 2ES

Director02 November 2017Active
Lex House 2nd Floor, 17 Connaught Place, London, England, W2 2ES

Director21 July 2017Active
Kelsall House, Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director08 August 2017Active
Kelsall House, Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director21 February 2023Active
Lex House 2nd Floor, 17 Connaught Place, London, England, W2 2ES

Director08 August 2017Active

People with Significant Control

Os Phoenix Holdco Limited
Notified on:21 July 2017
Status:Active
Country of residence:England
Address:Kelsall House, Stafford Court, Telford, England, TF3 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Capital

Second filing capital allotment shares.

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2024-02-05Capital

Second filing capital allotment shares.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2023-11-22Accounts

Accounts with accounts type full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-03-03Capital

Capital allotment shares.

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2023-02-23Officers

Appoint person director company with name date.

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2023-01-31Capital

Second filing capital allotment shares.

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2022-08-12Accounts

Accounts with accounts type full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-09Capital

Capital allotment shares.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-13Capital

Capital allotment shares.

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2022-01-13Capital

Capital allotment shares.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-22Accounts

Accounts with accounts type full.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-03-26Capital

Capital allotment shares.

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2020-12-22Accounts

Accounts with accounts type full.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Capital

Capital allotment shares.

Download
2019-12-11Capital

Capital allotment shares.

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