URBAN PHOENIX LIMITED
46 COATHAM ROAD, REDCAR TS10 1RS- Active
- Private Limited Company
- Company No. 09483612
- Last Updated: 01 Mar 2024
Company Profile
URBAN PHOENIX LIMITED was incorporated on Wednesday, March 11, 2015 as a Private Limited Company with registered address in REDCAR. URBAN PHOENIX LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 12 days.
| Name | URBAN PHOENIX LIMITED |
|---|---|
| Company number | 09483612 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 COATHAM ROAD REDCAR TS10 1RS |
|---|---|
| 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 |
|---|---|
| Mcl Property Group Limited Coatham Road, TS10 1RS |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Damian Patrick Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Janet Lynne Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 March 2024, (-332 days left) |
| Latest accounts | 29 March 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against URBAN PHOENIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URBAN PHOENIX LIMITED | 11 Mar 2015 |
| YETTI BAR 2 LIMITED | 05 Aug 2021 |