PHOENIX INVESTIGATIONS LTD
3 ROSEWARTHA VILLAS, HIDDERLEY PARK, CAMBORNE TR14 0DL- Active
- Private Limited Company
- Company No. 12893875
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX INVESTIGATIONS LTD was incorporated on Monday, September 21, 2020 as a Private Limited Company with registered address in CAMBORNE. PHOENIX INVESTIGATIONS LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 4 years 1 month and 24 days.
| Name | PHOENIX INVESTIGATIONS LTD |
|---|---|
| Company number | 12893875 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ROSEWARTHA VILLAS HIDDERLEY PARK CAMBORNE TR14 0DL |
|---|---|
| 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 |
|---|---|
| Mr Richard Lee Hosken-Johns Nationality: British |
Dates: Monday, September 21, 2020 - 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOENIX INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX INVESTIGATIONS LTD | 21 Sep 2020 |