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Company Information for

PHENIX HOLDINGS LIMITED

SUITE A 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, UNITED KINGDOM, IP28 7DE,
Company Registration Number
11461825
Private Limited Company
Liquidation

Company Overview

About Phenix Holdings Ltd
PHENIX HOLDINGS LIMITED was founded on 2018-07-12 and has its registered office in Suffolk. The organisation's status is listed as "Liquidation". Phenix Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PHENIX HOLDINGS LIMITED
 
Legal Registered Office
SUITE A 82 JAMES CARTER ROAD
MILDENHALL
SUFFOLK
UNITED KINGDOM
IP28 7DE
 
Filing Information
Company Number 11461825
Company ID Number 11461825
Date formed 2018-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 12/04/2020
Latest return 
Return next due 09/08/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2022-05-05 07:50:30
Primary Source:Companies House
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Companies with same name PHENIX HOLDINGS LIMITED
The following companies were found which have the same name as PHENIX HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Phenix Holdings, LLC 3330 C ST STE 100 ANCHORAGE AK 99503 Good Standing Company formed on the 2013-05-15
PHENIX HOLDINGS LLC 3275 FAYCREST ROAD - COLUMBUS OH 43232 Active Company formed on the 2013-09-05
PHENIX HOLDINGS PTY. LTD. External administration (in receivership/liquidation Company formed on the 2002-10-23
PHENIX HOLDINGS CORPORATION Delaware Unknown
PHENIX HOLDINGS LLC Delaware Unknown
PHENIX HOLDINGS, LLC 1674 WILLIAMSBURG SQ. LAKELAND FL 33803 Inactive Company formed on the 2009-09-23
Phenix Holdings West 743 Blossom Road Encinitas CO 92024 Good Standing Company formed on the 2010-08-02
PHENIX HOLDINGS LLC Michigan UNKNOWN
PHENIX HOLDINGS LLC North Carolina Unknown
PHENIX HOLDINGS LIMITED Unknown
PHENIX HOLDINGS, LLC 248 NW 81 TERRACE CORAL SPRINGS FL 33071 Active Company formed on the 2021-01-15
PHENIX HOLDINGS INC. 126 MIST MOUNTAIN RISE OKOTOKS ALBERTA T1S5P6 Active Company formed on the 2021-09-23
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16Voluntary liquidation Statement of receipts and payments to 2023-06-07
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Honor Oak North Heath Lane Horsham RH12 5PQ United Kingdom
2021-06-21600Appointment of a voluntary liquidator
2021-06-08AM22Liquidation. Administration move to voluntary liquidation
2020-12-23AM10Administrator's progress report
2020-07-14AM10Administrator's progress report
2020-06-11AM19liquidation-in-administration-extension-of-period
2020-01-14AM10Administrator's progress report
2019-09-04AM06Notice of deemed approval of proposals
2019-08-20AM03Statement of administrator's proposal
2019-08-08AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-07-17AM01Appointment of an administrator
2019-06-20AM01Appointment of an administrator
2019-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT JACQUES PASCAL JACHEET
2019-06-19PSC09Withdrawal of a person with significant control statement on 2019-06-19
2019-06-12RP04AP01Second filing of director appointment of Chaim Brenig
2019-05-30AP01DIRECTOR APPOINTED MR STEVEN ANTHONY LOCKWOOD
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM BRING
2019-05-21AP01DIRECTOR APPOINTED MR CHAIM BRING
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 114618250001
2018-10-03SH0118/09/18 STATEMENT OF CAPITAL GBP 587228
2018-10-03SH10Particulars of variation of rights attached to shares
2018-10-03PSC08Notification of a person with significant control statement
2018-10-03PSC07CESSATION OF STEVEN ANTHONY LOCKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03RES01ADOPT ARTICLES 03/10/18
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY LOCKWOOD
2018-10-01AP01DIRECTOR APPOINTED MR EMERIC CLEMENT BROCHARD
2018-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PHENIX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-06-15
Appointment of Administrators2019-06-14
Fines / Sanctions
No fines or sanctions have been issued against PHENIX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PHENIX HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PHENIX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHENIX HOLDINGS LIMITED
Trademarks
We have not found any records of PHENIX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHENIX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PHENIX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHENIX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPHENIX HOLDINGS LIMITEDEvent Date2019-06-07
In the High Court of Justice, Business & Property Courts of England & Wales (London), Insolvency & Company List (ChD) case number CR-2019-003846 Date of Appointment: 7 June 2019 Administrator Name: Orla Wallace (IP No. GBNI 088 ), Wallace & Company Ltd Insurance , Chambers 403 Lisburn Road, Belfast Co. Antrim BT9 7EW For further details, please contact: (028) 90 666129 / office@wallaceandcompany.net ]
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHENIX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHENIX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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