PHOENIX WORLD GROUP LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05277860
- Last Updated: 01 May 2023
Company Profile
PHOENIX WORLD GROUP LTD. was incorporated on Thursday, November 4, 2004 as a Private Limited Company with registered address in WAKEFIELD. PHOENIX WORLD GROUP LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 3 months and 18 days.
| Name | PHOENIX WORLD GROUP LTD. |
|---|---|
| Company number | 05277860 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr. Thierry Lucas Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against PHOENIX WORLD GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX WORLD GROUP LTD. | 04 Nov 2004 |