UKBizDB.co.uk

PHOENIX FH COMPANY LIMITED

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

This company is commonly known as Phoenix Fh Company Limited. The company was founded 22 years ago and was given the registration number SC224043. The firm's registered office is in EDINBURGH. You can find them at 37 2/37 Orchard Brae Avenue, , Edinburgh, Lothian. This company's SIC code is 70221 - Financial management.

Company Information

Name:PHOENIX FH COMPANY LIMITED
Company Number:SC224043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:37 2/37 Orchard Brae Avenue, Edinburgh, Lothian, EH4 2UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
#11, 60 Kensington Place, Kensington Place, London, England, W8 7PU

Secretary10 August 2021Active
151 Grosvenor Road, London, SW1V 3JN

Secretary08 June 2003Active
151 Grosvenor Road, London, SW1V 3JN

Director08 June 2003Active
50 Castle Street, Dundee, DD1 3RU

Secretary09 October 2001Active
#11, Palmerston House, 60 Kensington Place, London, Kensington Place, London, England, W8 7PU

Secretary12 September 2015Active
60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ

Nominee Director09 October 2001Active
Flat 2, 37 Orchard Brae Avenue, Edinburgh, EH4 2UP

Director13 November 2001Active
37, No. 2, 37 Orchard Brae Avenue, Edinburgh, Scotland, EH4 2UP

Director12 March 2012Active

People with Significant Control

Mr. Jean-Michel Fossat
Notified on:10 August 2021
Status:Active
Date of birth:August 1947
Nationality:French
Country of residence:England
Address:#11, 60 Kensington Place, Kensington Place, London, England, W8 7PU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Jo Zheng
Notified on:01 September 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:#11, Palmerston House, 60 Kensington Place, London, England, W8 7PU
Nature of control:
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-11Accounts

Accounts with accounts type micro entity.

Download
2021-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-21Persons with significant control

Cessation of a person with significant control.

Download
2021-08-21Persons with significant control

Notification of a person with significant control.

Download
2021-08-21Officers

Appoint person secretary company with name date.

Download
2021-08-21Officers

Termination secretary company with name termination date.

Download
2020-09-20Accounts

Accounts with accounts type micro entity.

Download
2020-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Officers

Change person secretary company with change date.

Download
2019-09-24Persons with significant control

Change to a person with significant control.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Officers

Change person secretary company with change date.

Download
2019-09-24Persons with significant control

Change to a person with significant control.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Officers

Change person secretary company with change date.

Download
2016-08-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.