Phoenix47 Group Holdings Ltd is a private limited company. Located at 37 Commercial Road, Poole BH14 0HU, the aforementioned 1 year old business was incorporated on 2022-07-01 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). 2 directors can be found in this enterprise: Andrew M. (appointed on 01 July 2022), Edward C. (appointed on 01 July 2022).
About
Name: Phoenix47 Group Holdings Ltd
Number: 14208957
Incorporation date: 2022-07-01
End of financial year: 31 March
Address:
37 Commercial Road
Poole
BH14 0HU
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Edward C.
1 July 2022
Nature of control:
75,01-100% shares
50,01-75% voting rights
Andrew M.
1 July 2022
Nature of control:
25-50% voting rights
The target date for Phoenix47 Group Holdings Ltd confirmation statement filing is 2023-11-17. The most current confirmation statement was sent on 2022-11-03. The date for a subsequent statutory accounts filing is 31 December 2023.
2 persons of significant control are indexed in the official register, namely: Edward C. that has over 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, January 2024
| accounts
Free Download
(7 pages)
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, January 2024
| accounts
Free Download
(7 pages)
PSC04
Change to a person with significant control Monday 27th February 2023
filed on: 30th, November 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Monday 27th February 2023
filed on: 28th, November 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Friday 3rd November 2023
filed on: 28th, November 2023
| confirmation statement
Free Download
(5 pages)
MA
Memorandum and Articles of Association
filed on: 5th, June 2023
| incorporation
Free Download
(22 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 5th, June 2023
| resolution
Free Download
(18 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 22nd, March 2023
| resolution
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 22nd, March 2023
| incorporation
Free Download
(21 pages)
RESOLUTIONS
Securities allocation resolution, Resolution
filed on: 22nd, March 2023
| resolution
Free Download
(2 pages)
CS01
Confirmation statement with updates Thursday 3rd November 2022
filed on: 3rd, November 2022
| confirmation statement
Free Download
(4 pages)
SH01
337179.00 GBP is the capital in company's statement on Thursday 4th August 2022
filed on: 3rd, November 2022
| capital
Free Download
(4 pages)
PSC04
Change to a person with significant control Thursday 4th August 2022
filed on: 3rd, November 2022
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 1st, July 2022
| incorporation
Free Download
(40 pages)
AA01
Current accounting period shortened to Friday 31st March 2023, originally was Monday 31st July 2023.
filed on: 1st, July 2022
| accounts