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- PHOENIX OPTICAL HOLDINGS LIMITED
PHOENIX OPTICAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX OPTICAL HOLDINGS LIMITED
COMPANY NUMBER
10899284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/08/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M3 2ER
c/o Slater Heelis Llp
86 Deansgate
Manchester
M3 2ER
M3 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHOENIX OPTICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ORION PHOTONICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOENIX OPTICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX OPTICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX OPTICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/08/2017 - Present (7 years and 1 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/06/2020 - Present (4 years and 3 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2017 - 15/01/2019 (1 years and 2 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
31/05/2019 - 08/08/2019 (2 months) Born in Oct 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHOENIX OPTICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ORION PHOTONICS LTD | Active - Accounts Filed | View Report |
PHOENIX OPTICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
PHOENIX OPTICAL GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Board Member Lisa Ann Cunnah-Palframan (925141058) Appointed |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: Giovanni D'Eramo (925908871) has left the board |
Date: 05/06/2019 | Event: Steven David Shaw (924039888) has left the board |
Date: 05/06/2019 | Event: New Board Member Giovanni D'Eramo (925908871) Appointed |
Date: 17/01/2019 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: New Board Member Steven Shaw (924039888) Appointed |
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