THE PORTUGUESE PHOENIX LIMITED
FLAT 1, 15 HIGH STREET, HIGH STREET, WARWICK  CV34 4AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12403787
- Last Updated: 01 Mar 2024
Company Profile
THE PORTUGUESE PHOENIX LIMITED was incorporated on Tuesday, January 14, 2020 as a Private Limited Company with registered address in WARWICK. THE PORTUGUESE PHOENIX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 9 months and 9 days.
Name | THE PORTUGUESE PHOENIX LIMITED |
---|---|
Company number | 12403787 |
Company type | Private Limited Company |
Incorporation date | 14 Jan 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 1, 15 HIGH STREET HIGH STREET WARWICK CV34 4AP |
---|---|
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 John Wood Nationality: British |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
|
Mr Alexander Gideon Clayton Nationality: British |
Dates: Tuesday, January 14, 2020 - Friday, November 19, 2021
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 January |
Next annual accounts due | 31 October 2022, (-723 days left) |
Latest accounts | 31 January 2021 |
Next confirmation statement due | 11 February 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE PORTUGUESE PHOENIX LIMITED.
Previous Names
Name | Change Date |
---|---|
THE PORTUGUESE PHOENIX LIMITED | 14 Jan 2020 |