Menna Overview
Here’s a quick overview of OS PHOENIX BIDCO LIMITED 👀 — a Telford, Shropshire based business that started in 2017.
OS PHOENIX BIDCO LIMITED
- Company statusactive
- Company No10878079
- Age9 years Incorporated 21 July 2017
- Officers7
Address
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
OS PHOENIX BIDCO LIMITED is an active company incorporated on 21 July 2017 and based in Telford, Shropshire, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Capital Allotment Shares
3 Years Ago on 09 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 13 Jan 2022
Capital Allotment Shares
4 Years Ago on 13 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Nicholas Dawborn Tyrrell | director | Apr 1986 | 21 Jul 2017 |
| COX, Paul Anthony | director | Aug 1968 | 08 Aug 2017 |
| ELLIS, Robert Keith | director | Sep 1951 | 02 Nov 2017 |
| JOSEPH, Mark William | director | Apr 1968 | 02 Nov 2017 |
| LAZARUS, Edmund Alfred | director | Oct 1968 | 21 Jul 2017 |
| VINCENT, Philip James | director | Jun 1969 | 01 May 2025 |
| WAKELEY, Guy Richard | director | May 1970 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Os Phoenix Holdco Limited | 21 Jul 2017 |
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COX, Paul Anthony, VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
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COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
COX, Paul Anthony, VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
COX, Paul Anthony, VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
COX, Paul Anthony, VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
COX, Paul Anthony, WAKELEY, Guy Richard are mutual persons.
COX, Paul Anthony, VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
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ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith, LAZARUS, Edmund Alfred are mutual persons.
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ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith, LAZARUS, Edmund Alfred are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
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VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
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VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
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Here’s a quick overview of OS PHOENIX BIDCO LIMITED 👀 — a Telford, Shropshire based business that started in 2017.