PHOENIX BUILDING SYSTEMS HOLDINGS LTD
PHOENIX HOUSE, 10 BURMA DRIVE, HULL HU9 5SG- Active
- Private Limited Company
- Company No. 11593581
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX BUILDING SYSTEMS HOLDINGS LTD was incorporated on Friday, September 28, 2018 as a Private Limited Company with registered address in HULL. PHOENIX BUILDING SYSTEMS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 1 month and 11 days.
| Name | PHOENIX BUILDING SYSTEMS HOLDINGS LTD |
|---|---|
| Company number | 11593581 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHOENIX HOUSE 10 BURMA DRIVE HULL HU9 5SG |
|---|---|
| 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 |
|---|---|
| Mr Steven Alistair Taylor Nationality: British |
Dates: Thursday, July 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Antony Taylor Nationality: British |
Dates: Thursday, July 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Alistair Taylor Nationality: British |
Dates: Friday, September 28, 2018 - Thursday, July 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX BUILDING SYSTEMS HOLDINGS LTD | 28 Sep 2018 |