PHOENIX GROUP HOLDINGS LIMITED
LEICESTERSHIRE PHEONIX HOLDINGS LIMITED

Hellopages » Leicestershire » Harborough » LE16 7QU

Company number 05252074
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 26 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PHOENIX GROUP HOLDINGS LIMITED are www.phoenixgroupholdings.co.uk, and www.phoenix-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Phoenix Group Holdings Limited is a Private Limited Company. The company registration number is 05252074. Phoenix Group Holdings Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Phoenix Group Holdings Limited is 26 The Point Market Harborough Leicestershire Le16 7qu. . CLARK, Louise Mary is a Secretary of the company. BROMWICH, Nigel Patrick is a Director of the company. Secretary BROMWICH, Guy Rawdon has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARK, Louise Mary
Appointed Date: 01 December 2006
Director
BROMWICH, Nigel Patrick
Appointed Date: 06 October 2004
62 years old

Resigned Directors

Secretary
BROMWICH, Guy Rawdon
Resigned: 01 December 2006
Appointed Date: 06 October 2004
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

M Nigel Bromwich
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

PHOENIX GROUP HOLDINGS LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 21 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 12,500
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
18 Nov 2004
Registered office changed on 18/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
18 Nov 2004
New director appointed
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
06 Oct 2004
Incorporation

PHOENIX GROUP HOLDINGS LIMITED Charges

30 April 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Nigel Patrick Bromwich
Description: 26 the point market harborough.
30 April 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Nigel Patrick Bromwich
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Unit 26 the point business park rockingham road market…

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