Menna Overview
Here’s a quick overview of PHOENIX BUILDING SYSTEMS HOLDINGS LTD 👀 — a Hull, East Yorkshire based business that started in 2018.
PHOENIX BUILDING SYSTEMS HOLDINGS LTD
- Company statusactive
- Company No11593581
- Age7 years 10 months Incorporated 28 September 2018
- Officers3
Address
Phoenix House, 10 Burma Drive, Hull, East Yorkshire, HU9 5SG, England
PHOENIX BUILDING SYSTEMS HOLDINGS LTD is an active company incorporated on 28 September 2018 and based in Hull, East Yorkshire, England. The company was registered 8 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 08 Jun 2026
Capital Return Purchase Own Shares
1 Month Ago on 07 Jun 2026
Capital Cancellation Shares
2 Months Ago on 11 May 2026
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 Apr 2024
Confirmation Statement
2 Years Ago on 11 Oct 2023
Capital Cancellation Shares
2 Years Ago on 22 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 22 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 02 Aug 2023
Resolution
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Michael Antony | director | Jun 1981 | 20 Jul 2023 |
| TAYLOR, Steven Alistair | director | Mar 1983 | 20 Jul 2023 |
| WILSON, Jayne | director | Feb 1966 | 20 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Alistair Taylor | Mar 1983 | 20 Jul 2023 |
| Mr Michael Antony Taylor | Jun 1981 | 20 Jul 2023 |
| Mr Martyn Alistair Taylor | Jan 1958 | 28 Sept 2018 |
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TAYLOR, Steven Alistair are mutual persons.
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Menna Overview
Here’s a quick overview of PHOENIX BUILDING SYSTEMS HOLDINGS LTD 👀 — a Hull, East Yorkshire based business that started in 2018.