Active
Company Information for OS PHOENIX HOLDCO LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OS PHOENIX HOLDCO LIMITED | |
Legal Registered Office | |
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD | |
Company Number | 10877779 | |
---|---|---|
Company ID Number | 10877779 | |
Date formed | 2017-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/08/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 20:24:20 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAWBORN TYRRELL ARMSTRONG |
||
PAUL ANTHONY COX |
||
ROBERT KEITH ELLIS |
||
MARK WILLIAM JOSEPH |
||
EDMUND ALFRED LAZARUS |
||
EJIKE ONUCHUKWU |
||
JOHN TERENCE SULLIVAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OS PHOENIX BIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HYKEHAM GROUP HOLDINGS LIMITED | Director | 2017-03-02 | CURRENT | 2008-03-29 | Liquidation | |
HYKEHAM CAPITAL LIMITED | Director | 2017-03-02 | CURRENT | 2008-03-28 | Liquidation | |
HYKEHAM GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2008-03-28 | Liquidation | |
STELRAD RADIATOR GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN GROUP LIMITED | Director | 2015-10-22 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2015-10-22 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2015-10-22 | CURRENT | 2006-08-24 | Liquidation | |
CAUDA LTD | Director | 2018-06-28 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
HELISTRAT GROUP HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
JUST HIRE UK LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
WASTE CHECK LIMITED | Director | 2018-02-01 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-08-08 | CURRENT | 2017-07-21 | Active | |
RECONOMY GROUP LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
NATURESPACE PARTNERSHIP LIMITED | Director | 2018-02-12 | CURRENT | 2017-05-05 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
APEX LINVAR LIMITED | Director | 2017-10-02 | CURRENT | 2010-10-12 | Active | |
WHITTAN INDUSTRIAL LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-01 | Active | |
WHITTAN OVERSEAS LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active | |
WHITTAN BIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
WHITTAN DDB CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN INTERMEDIATE LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-07 | Active | |
WHITTAN ACQUISITION CO LIMITED | Director | 2017-10-02 | CURRENT | 2005-12-12 | Liquidation | |
WHITTAN STORAGE SYSTEMS LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN MIDCO LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
WHITTAN GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2015-01-14 | Active | |
MASONDIXIE LIMITED | Director | 2017-10-02 | CURRENT | 1997-12-01 | Liquidation | |
FIRST CLASS LEARNING LTD | Director | 2016-06-24 | CURRENT | 2003-11-10 | Active | |
FIRST CLASS LEARNING HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 2016-04-18 | Active | |
NATURE METRICS LTD | Director | 2016-03-23 | CURRENT | 2014-10-01 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-25 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2007-07-16 | Liquidation | |
2020LOG 11 LIMITED | Director | 2014-02-07 | CURRENT | 2004-04-28 | Dissolved 2016-02-06 | |
20:20 INSURANCE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2002-10-09 | Dissolved 2016-02-06 | |
20:20 LOGISTICS HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 2003-10-27 | Dissolved 2016-02-06 | |
20:20 MOBILE (INTERNATIONAL) LIMITED | Director | 2014-02-07 | CURRENT | 2002-05-21 | Dissolved 2016-02-06 | |
20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2014-02-07 | CURRENT | 1995-08-29 | Dissolved 2016-02-06 | |
20:20 LOGISTICS LIMITED | Director | 2014-02-07 | CURRENT | 1986-08-19 | Dissolved 2018-02-08 | |
20:20 MOBILE GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1992-01-20 | Liquidation | |
20:20 MOBILE (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2003-07-15 | Liquidation | |
CHICAGO BETA LIMITED | Director | 2014-01-10 | CURRENT | 2006-07-28 | Liquidation | |
KCA DEUTAG ALPHA LIMITED | Director | 2013-02-21 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2013-02-21 | CURRENT | 2008-02-21 | Liquidation | |
IRIDIUM TOP BIDCO LIMITED | Director | 2012-05-31 | CURRENT | 2009-10-14 | Dissolved 2014-09-25 | |
IRIDIUM BLOCK TWO LIMITED | Director | 2012-05-31 | CURRENT | 2009-12-07 | Dissolved 2015-03-03 | |
KCAD HOLDINGS II LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
KCAD HOLDINGS I LIMITED | Director | 2011-04-26 | CURRENT | 2011-03-08 | Liquidation | |
MELA MELA LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
ELLIS PARKER LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
PRIMARY UK HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
OS PHOENIX BIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
IPPN GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
EMK SECOND MEMBER LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
EMK MANAGING MEMBER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
VELOCITY OLDCO UK1 LIMITED | Director | 2009-12-04 | CURRENT | 2006-10-12 | Dissolved 2017-08-29 | |
VELOCITY OLDCO UK2 LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2017-08-29 | |
6 LANGFORD PLACE LIMITED | Director | 2000-08-10 | CURRENT | 1988-07-28 | Dissolved 2018-05-15 | |
PRIMARY UK HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
IPPN GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
EMK SECOND MEMBER LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
EMK MANAGING MEMBER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
FIRST CLASS LEARNING HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
WHITTAN STORAGE SYSTEMS LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WHITTAN MIDCO LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
WHITTAN GROUP LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
STELRAD RADIATOR GROUP LIMITED | Director | 2014-11-17 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2014-08-26 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN GROUP LIMITED | Director | 2014-08-26 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2014-08-26 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2014-08-26 | CURRENT | 2006-08-24 | Liquidation | |
COGNITA TOPCO LIMITED | Director | 2013-08-07 | CURRENT | 2013-06-26 | Active | |
QA-IQ FINANCE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2016-01-12 | |
COGNITA HOLDINGS LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-09 | Active | |
ENG COGNITA (C) LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-09 | Dissolved 2014-06-24 | |
BREGAL CAPITAL GENERAL PARTNER LIMITED | Director | 2004-02-11 | CURRENT | 2002-01-25 | Dissolved 2015-07-07 | |
BREGAL NOMINEES LIMITED | Director | 2004-02-11 | CURRENT | 2001-11-15 | Dissolved 2015-07-07 | |
BREGAL (CUSTODY) LIMITED | Director | 2004-02-11 | CURRENT | 2002-12-12 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-08-08 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-08-08 | CURRENT | 2017-07-21 | Active | |
CAUDA LTD | Director | 2018-06-28 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
HELISTRAT GROUP HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
JUST HIRE UK LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
WASTE CHECK LIMITED | Director | 2018-02-01 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-08-08 | CURRENT | 2017-07-21 | Active | |
RECONOMY GROUP LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
IMCO RECONOMY 5 LIMITED | Director | 2016-07-21 | CURRENT | 1997-04-08 | Active | |
IMCO RECONOMY 7 LIMITED | Director | 2016-07-21 | CURRENT | 1997-09-29 | Active | |
IMCO RECONOMY 1 LIMITED | Director | 2016-07-21 | CURRENT | 2004-11-16 | Active | |
IMCO RECONOMY 6 LIMITED | Director | 2016-07-21 | CURRENT | 1988-10-11 | Active | |
WILLIAM ROBERTS (HAULAGE) LIMITED | Director | 2016-07-21 | CURRENT | 1961-09-08 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 4 LIMITED | Director | 2016-07-20 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 3 LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Liquidation | |
OUTSOURCING STRATEGIES 2 LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Liquidation | |
RECONOMY (UK) LIMITED | Director | 2016-06-20 | CURRENT | 1994-07-22 | Active | |
IMCO RECONOMY 9 LIMITED | Director | 2016-06-20 | CURRENT | 1998-10-27 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 5 LIMITED | Director | 2016-06-20 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
IMCO RECONOMY 10 LIMITED | Director | 2016-06-20 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
IMCO RECONOMY 3 LIMITED | Director | 2016-06-15 | CURRENT | 2006-10-26 | Active | |
NETWORK WASTE LIMITED | Director | 2016-06-15 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
IMCO RECONOMY 2 LIMITED | Director | 2016-06-15 | CURRENT | 2003-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
Second filing of capital allotment of shares GBP930 | ||
Second filing of capital allotment of shares GBP1,000 | ||
Change of details for Os Phoenix Midco Limited as a person with significant control on 2017-11-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
28/02/23 STATEMENT OF CAPITAL GBP 14879909 | ||
DIRECTOR APPOINTED MR GUY RICHARD WAKELEY | ||
Second filing of capital allotment of shares GBP14,879,809 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
SH01 | 12/07/22 STATEMENT OF CAPITAL GBP 14879809 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108777790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108777790004 | |
21/12/21 STATEMENT OF CAPITAL GBP 9879809 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 9879809 | |
21/09/21 STATEMENT OF CAPITAL GBP 9879609 | ||
SH01 | 21/09/21 STATEMENT OF CAPITAL GBP 9879609 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108777790003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108777790001 | |
SH01 | 19/03/21 STATEMENT OF CAPITAL GBP 9879409 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
SH01 | 11/02/20 STATEMENT OF CAPITAL GBP 1300 | |
SH01 | 13/11/19 STATEMENT OF CAPITAL GBP 1200 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM Kelshall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EJIKE ONUCHUKWU | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 1100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108777790002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108777790001 | |
CH01 | Director's details changed for Mr Edmund Alfred Lazarus on 2017-11-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EJIKE ONUCHUKWU / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAWBORN TYRRELL ARMSTRONG / 16/11/2017 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY COX | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM Lex House 2nd Floor 17 Connaught Place London W2 2ES United Kingdom | |
SH01 | 08/08/17 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 930 | |
SH01 | 08/08/17 STATEMENT OF CAPITAL GBP 930 | |
AP01 | DIRECTOR APPOINTED MR EJIKE ONUCHUKWU | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OS PHOENIX HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |