PHOENIX BUSINESS SOLUTIONS (UK) LIMITED

6TH FLOOR, HASILWOOD HOUSE, 60 BISHOPSGATE , LONDO, BISHOPSGATE, LONDON  EC2N 4AW
  • Active
  • Private Limited Company
  • Company No. 04826350
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHOENIX BUSINESS SOLUTIONS (UK) LIMITED was incorporated on Wednesday, July 9, 2003 as a Private Limited Company with registered address in LONDON. PHOENIX BUSINESS SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 6 days.

Name PHOENIX BUSINESS SOLUTIONS (UK) LIMITED
Company number 04826350
Company type Private Limited Company
Incorporation date 09 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, HASILWOOD HOUSE, 60 BISHOPSGATE , LONDO
BISHOPSGATE
LONDON
EC2N 4AW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pinfotec Ltd Wenlock Road, N1 7GU Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
Mr Roger Kenneth Pickett Nationality: British Dates: Friday, July 1, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
PHOENIX BUSINESS SOLUTIONS (UK) LIMITED 09 Jul 2003