OS Phoenix Holdco Limited
OS Phoenix Holdco Limited
#10877779 • Active
Founded: 21/07/2017
Industries: Activities of other holding companies n.e.c.
Location: Telford
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Employees 7
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Guy Richard Wakeley | Director | 21/02/2023 | British | 55 years |
| Mark William Joseph | Financier | 02/11/2017 | British | 57 years |
| Paul Anthony Cox | Company Director | 02/11/2017 | British | 56 years |
| John Terence Sullivan | Company Director | 02/11/2017 | British | 60 years |
| Robert Keith Ellis | Company Director | 02/11/2017 | British | 73 years |
| Edmund Alfred Lazarus | Director | 21/07/2017 | British | 56 years |
| Nicholas Dawborn Tyrrell Armstrong | Director | 21/07/2017 | British | 39 years |
Role:
Director
Appointed:
21/02/2023
Nationality:
British
Age:
55 years
Role:
Financier
Appointed:
02/11/2017
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
02/11/2017
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
02/11/2017
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
02/11/2017
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
21/07/2017
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
21/07/2017
Nationality:
British
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Os Phoenix Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/07/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/07/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2019 | |
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| Provisions | |||
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Charges
4 charges registered
Kroll Trustee Services Limited Outstanding
Created 24/06/2022N/A.
#108777790004 Negative Pledge
Macquarie Euro Limited Satisfied
Created 15/07/2021First legal mortgage / fixed charge over all its freehold and leasehold property, including the prop...
#108777790003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 24/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/02/2024 | Capital | Second Filing Capital Allotment Shares | View (7 pages) |
| 05/02/2024 | Capital | Second Filing Capital Allotment Shares | View (7 pages) |
| 02/01/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 22/11/2023 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
02/01/2024 Persons With Significant Control
Change To A Person With Significant Control