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PHOENIX GROUP HOLDINGS PLC - 20 Old Bailey, London, EC4M 7AN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11606773
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Old Bailey
- London
- EC4M 7AN
- England 20 Old Bailey, London, EC4M 7AN, England UK
Management
- Geschäftsführung
- BARBOUR, Alastair William Stewart
- BRIGGS, Andrew David
- GREEN, Karen Ann
- POLLOCK, John Brackenridge
- RICHARDS, Belinda Jane
- SHOTT, Nicholas Roland
- THAKRAR, Rakesh Kishore
- IIOKA, Hiroyuki
- GREGORY, Mark Julian, Mr
- MURRAY, Katie
- SCOTT, David Campbell
- SEMPLE, Margaret Olivia
- BUCKS, Eleanor Claire
- Prokuristen
- DOSANJH, Kulbinder Kaur
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 05.10.2018
- Alter der Firma 2018-10-05 5 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138001P49OLAEU33T68
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-18
- Letzte Einreichung: 2023-10-04
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PHOENIX GROUP HOLDINGS PLC Firmenbeschreibung
- PHOENIX GROUP HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 11606773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2018 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 13 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 20 Old Bailey erreicht werden.
Jetzt sichern PHOENIX GROUP HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix Group Holdings Plc - 20 Old Bailey, London, EC4M 7AN, England, Grossbritannien
- 2018-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-09-01) - SH01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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capital-allotment-shares (2023-02-01) - SH01
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capital-allotment-shares (2023-03-01) - SH01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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capital-allotment-shares (2023-05-12) - SH01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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resolution (2023-05-25) - RESOLUTIONS
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capital-allotment-shares (2023-06-05) - SH01
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accounts-with-accounts-type-group (2023-06-10) - AA
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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capital-allotment-shares (2023-10-02) - SH01
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capital-allotment-shares (2023-07-03) - SH01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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capital-allotment-shares (2023-11-01) - SH01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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capital-allotment-shares (2023-08-07) - SH01
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capital-allotment-shares (2023-12-01) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-31) - SH01
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capital-allotment-shares (2022-12-30) - SH01
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capital-allotment-shares (2022-11-30) - SH01
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capital-allotment-shares (2022-10-31) - SH01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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capital-allotment-shares (2022-09-30) - SH01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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capital-allotment-shares (2022-07-29) - SH01
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capital-allotment-shares (2022-07-01) - SH01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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capital-allotment-shares (2022-01-31) - SH01
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capital-allotment-shares (2022-02-28) - SH01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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accounts-with-accounts-type-group (2022-04-13) - AA
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capital-allotment-shares (2022-03-31) - SH01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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resolution (2022-05-24) - RESOLUTIONS
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capital-allotment-shares (2022-05-31) - SH01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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capital-allotment-shares (2022-04-29) - SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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capital-allotment-shares (2021-05-28) - SH01
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accounts-with-accounts-type-group (2021-06-03) - AA
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capital-allotment-shares (2021-03-02) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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capital-allotment-shares (2021-07-30) - SH01
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second-filing-capital-allotment-shares (2021-07-07) - RP04SH01
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capital-allotment-shares (2021-10-29) - SH01
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-12-31) - SH01
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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capital-allotment-shares (2021-07-02) - SH01
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capital-allotment-shares (2021-08-31) - SH01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-03) - SH01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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capital-allotment-shares (2020-05-01) - SH01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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accounts-with-accounts-type-group (2020-06-17) - AA
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capital-allotment-shares (2020-06-02) - SH01
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capital-allotment-shares (2020-04-01) - SH01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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resolution (2020-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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capital-allotment-shares (2020-01-02) - SH01
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capital-allotment-shares (2020-01-03) - SH01
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accounts-amended-with-accounts-type-group (2020-01-07) - AAMD
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capital-allotment-shares (2020-02-03) - SH01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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resolution (2020-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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capital-allotment-shares (2020-08-03) - SH01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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capital-allotment-shares (2020-07-01) - SH01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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capital-allotment-shares (2020-10-01) - SH01
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confirmation-statement-with-updates (2020-10-16) - CS01
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capital-allotment-shares (2020-11-02) - SH01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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capital-allotment-shares (2020-09-01) - SH01
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capital-allotment-shares (2020-12-01) - SH01
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capital-allotment-shares (2020-12-02) - SH01
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resolution (2020-05-28) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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move-registers-to-sail-company-with-new-address (2019-02-26) - AD03
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change-sail-address-company-with-old-address-new-address (2019-02-26) - AD02
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move-registers-to-sail-company-with-new-address (2019-01-21) - AD03
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change-sail-address-company-with-new-address (2019-01-21) - AD02
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notification-of-a-person-with-significant-control-statement (2019-01-03) - PSC08
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change-sail-address-company-with-old-address-new-address (2019-03-11) - AD02
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accounts-with-accounts-type-group (2019-05-10) - AA
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capital-allotment-shares (2019-12-02) - SH01
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capital-allotment-shares (2019-07-11) - SH01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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capital-allotment-shares (2019-09-24) - SH01
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capital-allotment-shares (2019-09-30) - SH01
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confirmation-statement-with-updates (2019-10-17) - CS01
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capital-allotment-shares (2019-11-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-02) - MR01
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capital-allotment-shares (2019-07-10) - SH01
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move-registers-to-registered-office-company-with-new-address (2019-03-08) - AD04
keyboard_arrow_right 2018
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legacy (2018-10-31) - CERT8A
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certificate-capital-cancellation-share-premium-account (2018-12-18) - CERT21
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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incorporation-company (2018-10-05) - NEWINC
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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change-account-reference-date-company-current-shortened (2018-10-31) - AA01
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capital-alter-shares-redemption-statement-of-capital (2018-12-21) - SH02
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resolution (2018-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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legacy (2018-12-18) - OC138
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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change-person-director-company-with-change-date (2018-11-12) - CH01
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application-trading-certificate (2018-10-31) - SH50