Menna Overview
Here’s a quick overview of PHOENIX47 GROUP HOLDINGS LTD 👀 — a London based business that started in 2022.
PHOENIX47 GROUP HOLDINGS LTD
- Company statusactive
- Company No14208957
- Age4 years 4 months Incorporated 1 July 2022
- Officers2
Address
91 Wimpole Street, London, W1G 0EF, United Kingdom
PHOENIX47 GROUP HOLDINGS LTD is an active company incorporated on 1 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2024
Resolution
2 Years Ago on 17 May 2024
Capital Cancellation Shares
2 Years Ago on 15 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Apr 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Memorandum Articles
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2023
Resolution
3 Years Ago on 05 Jun 2023
Memorandum Articles
3 Years Ago on 05 Jun 2023
Memorandum Articles
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANE, Edward | director | Apr 1973 | 01 Jul 2022 |
| MADDOCKS, Andrew Eric | director | Jan 1972 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Eric Maddocks | Jan 1972 | 01 Jul 2022 |
| Mr Edward Crane | Apr 1973 | 01 Jul 2022 |
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MADDOCKS, Andrew Eric are mutual persons.
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MADDOCKS, Andrew Eric are mutual persons.
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Here’s a quick overview of PHOENIX47 GROUP HOLDINGS LTD 👀 — a London based business that started in 2022.