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PHOENIX SS HOLDINGS LIMITED

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

This company is commonly known as Phoenix Ss Holdings Limited. The company was founded 10 years ago and was given the registration number 08840963. The firm's registered office is in WOLVERHAMPTON. You can find them at 37a Birmingham New Road, , Wolverhampton, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PHOENIX SS HOLDINGS LIMITED
Company Number:08840963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37a, Birmingham New Road, Wolverhampton, WV4 6BL

Secretary19 February 2020Active
37a, Birmingham New Road, Wolverhampton, WV4 6BL

Director01 February 2021Active
37a, Birmingham New Road, Wolverhampton, United Kingdom, WV4 6BL

Director10 January 2014Active
37a, Birmingham New Road, Wolverhampton, United Kingdom, WV4 6BL

Director10 January 2014Active

People with Significant Control

Mrs Paula Jones
Notified on:09 January 2017
Status:Active
Date of birth:March 1953
Nationality:British
Address:37a, Birmingham New Road, Wolverhampton, WV4 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Wesley Jones
Notified on:09 January 2017
Status:Active
Date of birth:January 1953
Nationality:British
Address:37a, Birmingham New Road, Wolverhampton, WV4 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paramjeet Kaur
Notified on:09 January 2017
Status:Active
Date of birth:May 1969
Nationality:British
Address:37a, Birmingham New Road, Wolverhampton, WV4 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shinder Singh
Notified on:09 January 2017
Status:Active
Date of birth:November 1966
Nationality:British
Address:37a, Birmingham New Road, Wolverhampton, WV4 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2024-05-02Resolution

Resolution.

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2024-04-20Capital

Capital allotment shares.

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2024-04-20Resolution

Resolution.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-26Resolution

Resolution.

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2021-02-19Capital

Capital return purchase own shares.

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2021-02-18Capital

Capital allotment shares.

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2021-02-01Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person secretary company with name date.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Termination director company with name termination date.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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