PHOENIX CLOUD LIMITED

MARIE HOUSE, 5 BAKER STREET, WEYBRIDGE  KT13 8AE
  • Active
  • Private Limited Company
  • Company No. 05252074
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHOENIX CLOUD LIMITED was incorporated on Wednesday, October 6, 2004 as a Private Limited Company with registered address in WEYBRIDGE. PHOENIX CLOUD LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years and 21 days.

Name PHOENIX CLOUD LIMITED
Company number 05252074
Company type Private Limited Company
Incorporation date 06 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address MARIE HOUSE
5 BAKER STREET
WEYBRIDGE
KT13 8AE
Country Of Origin UNITED KINGDOM

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
Truinvest Limited Leicester Road, Blaby, LE8 4GR Dates: Sunday, May 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
M Nigel Bromwich Nationality: British Dates: Friday, July 1, 2016 - Sunday, May 31, 2020
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-27 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 October 2016
Last confirmation statement dated 21 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PHOENIX CLOUD LIMITED 06 Oct 2004
PHEONIX HOLDINGS LIMITED 21 Dec 2004
PHOENIX GROUP HOLDINGS LIMITED 18 Dec 2017