This company is commonly known as Phoenix Ladies Syndicate (iii) Limited. The company was founded 5 years ago and was given the registration number 11840167. The firm's registered office is in NEWMARKET. You can find them at Richmond House, 127 High Street, Newmarket, . This company's SIC code is 93191 - Activities of racehorse owners.
| Name | : | PHOENIX LADIES SYNDICATE (III) LIMITED |
|---|---|---|
| Company Number | : | 11840167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Richmond House, 127 High Street, Newmarket, England, CB8 9AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richmond House, 127 High Street, Newmarket, England, CB8 9AE | Director | 21 February 2019 | Active |
| Richmond House, 127 High Street, Newmarket, England, CB8 9AE | Secretary | 04 January 2021 | Active |
| Richmond House, 127 High Street, Newmarket, England, CB8 9AE | Secretary | 21 February 2019 | Active |
| Ms. Pamela Cordina | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | Maltese |
| Country of residence | : | England |
| Address | : | Richmond House, 127 High Street, Newmarket, England, CB8 9AE |
| Nature of control | : |
|
| Ms. Nada Hasan Moosa Jaafar Alaali | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Bahraini |
| Country of residence | : | England |
| Address | : | Richmond House, 127 High Street, Newmarket, England, CB8 9AE |
| Nature of control | : |
|
| Phoenix Fund Investments Llc | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | 49th Floor, Ubora Business Tower, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr. Aamer Abdulaziz Ahmed Salman | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | Bahraini |
| Country of residence | : | England |
| Address | : | Richmond House, 127 High Street, Newmarket, England, CB8 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-05 | Officers | Change person director company with change date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.