PHOENIX IP HOLDINGS LIMITED
1A BARLESTONE ROAD, BAGWORTH, COALVILLE LE67 1GX- Active
- Private Limited Company
- Company No. 15104494
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX IP HOLDINGS LIMITED was incorporated on Wednesday, August 30, 2023 as a Private Limited Company with registered address in COALVILLE. PHOENIX IP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year and 30 days.
| Name | PHOENIX IP HOLDINGS LIMITED |
|---|---|
| Company number | 15104494 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A BARLESTONE ROAD BAGWORTH COALVILLE LE67 1GX |
|---|---|
| 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 |
|---|---|
| Dr Peter Glenn Middleton Nationality: British |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Raymond Whitehorn Nationality: British |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee David Mason Nationality: British |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 30 May 2025, (242 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOENIX IP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX IP HOLDINGS LIMITED | 30 Aug 2023 |