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Phoenix Vacation Limited, HA9 7ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHOENIX VACATION LIMITED

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

This company is commonly known as Phoenix Vacation Limited. The company was founded 20 years ago and was given the registration number 05135386. The firm's registered office is in WEMBLEY. You can find them at Office 201 10 Courtenay Road, East Lane Business Park, Wembley, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:PHOENIX VACATION LIMITED
Company Number:05135386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Office 201 10 Courtenay Road, East Lane Business Park, Wembley, United Kingdom, HA9 7ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 201, 10 Courtenay Road, East Lane Business Park, Wembley, United Kingdom, HA9 7ND

Director08 October 2013Active
117, Leopold Avenue, Birmingham, United Kingdom, B20 1EX

Secretary16 January 2008Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary24 May 2004Active
35 Horseshoe Crescent, Horseshoe Crescent, Birmingham, England, B43 7DN

Director31 March 2014Active
117, Leopold Avenue, Birmingham, United Kingdom, B20 1EX

Director16 January 2008Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director24 May 2004Active

People with Significant Control

Ms Fang Fang
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:Chinese
Country of residence:United Kingdom
Address:Office 201, 10 Courtenay Road, Wembley, United Kingdom, HA9 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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