Menna Overview
Here’s a quick overview of PHOENIX OPTICAL HOLDINGS LIMITED 👀 — a Somerset based business that started in 2017.
PHOENIX OPTICAL HOLDINGS LIMITED
- Company statusactive
- Company No10899284
- Age8 years 11 months Incorporated 4 August 2017
- Officers1
Address
Dowlish Ford, Ilminster, Somerset, TA19 0PF, United Kingdom
PHOENIX OPTICAL HOLDINGS LIMITED is an active company incorporated on 4 August 2017 and based in Somerset, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 12 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 29 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEPPIATT, Charles St John Stewart | director | Mar 1970 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fawkes Newco 1 Limited | 28 Oct 2024 | |
| Fawkes Newco 2 Limited | 28 Oct 2024 | |
| Mr Anthony William Palframan | Feb 1958 | 04 Aug 2017 |
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PEPPIATT, Charles St John Stewart, JEWELL, Christopher Adrian, SHAW, Steven David are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter, JEWELL, Christopher Adrian, PALFRAMAN, Anthony William, SHAW, Steven David are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter, JEWELL, Christopher Adrian are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter, JEWELL, Christopher Adrian are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
PEPPIATT, Charles St John Stewart are mutual persons.
HOPCROFT, Martin Peter are mutual persons.
HOPCROFT, Martin Peter are mutual persons.
HOPCROFT, Martin Peter are mutual persons.
HOPCROFT, Martin Peter are mutual persons.
HOPCROFT, Martin Peter are mutual persons.
HOPCROFT, Martin Peter are mutual persons.
HOPCROFT, Martin Peter are mutual persons.
HOPCROFT, Martin Peter are mutual persons.
HOPCROFT, Martin Peter are mutual persons.
HOPCROFT, Martin Peter are mutual persons.
SHAW, Steven David are mutual persons.
SHAW, Steven David are mutual persons.
SHAW, Steven David are mutual persons.
SHAW, Steven David are mutual persons.
FAWKES NEWCO 2 LIMITED
PEPPIATT, Charles St John Stewart, JEWELL, Christopher Adrian, PALFRAMAN, Anthony William are mutual persons.
GOOCH & HOUSEGO PLC
PEPPIATT, Charles St John Stewart are mutual persons.
SPANOPTIC LIMITED
PEPPIATT, Charles St John Stewart, HOPCROFT, Martin Peter are mutual persons.
VENATOR GROUP
HOPCROFT, Martin Peter are mutual persons.
FAWKES NEWCO 1 LIMITED
PALFRAMAN, Anthony William are mutual persons.
MIKE MARSH TOOLING LTD
SHAW, Steven David are mutual persons.
AEROSPACE WALES FORUM LIMITED
SHAW, Steven David are mutual persons.
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Here’s a quick overview of PHOENIX OPTICAL HOLDINGS LIMITED 👀 — a Somerset based business that started in 2017.