PHOENIX THOROUGHBRED (II) LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX THOROUGHBRED (II) LIMITED
COMPANY NUMBER
10777679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
18/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWMARKET
CB8 9AE
Richmond House
127 High Street
NEWMARKET
CB8 9AE
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 FUND INVESTMENTS LLC | N/A | N/A |
| PHOENIX THOROUGHBRED (II) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX THOROUGHBRED (II) 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 THOROUGHBRED (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX THOROUGHBRED (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2017 - Present (7 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
18/05/2017 - 06/11/2017 (5 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/2017 - 25/07/2017 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/05/2017 - 25/09/2019 (2 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
25/07/2017 - 12/10/2018 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
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 FUND INVESTMENTS LLC | N/A | N/A |
| AUXILIA DEVELOPMENTS (I) LIMITED | Active - Accounts Filed | View Report |
| AUXILIA HOMES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX LADIES SYNDICATE (II) LIMITED | Company is dissolved | View Report |
| PHOENIX LADIES SYNDICATE (III) LIMITED | Company is dissolved | View Report |
| PHOENIX LADIES SYNDICATE LIMITED | Company is dissolved | View Report |
| PHOENIX THOROUGHBRED (II) LIMITED | Active - Accounts Filed | View Report |
| PHOENIX THOROUGHBRED IV LIMITED | Active - Accounts Filed | View Report |
| PHOENIX THOROUGHBRED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 09/12/2019 | Philip Thomas Shanks (903915466) has left the board |
| 25/10/2019 | Anne-Marie Hogan (925574625) has left the board |
| 14/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 08/03/2019 | New Accounts filed |
| 28/02/2019 | Jenna King (925139456) has left the board |
| 28/02/2019 | New Company Secretary Anne-Marie Hogan (925574625) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 16/10/2018 | Qurat Ul Ain Yousuf (923598508) has left the board |
| 16/10/2018 | New Company Secretary Jenna King (925139456) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | Andrew Leonard Watts (923172866) has left the board |
| 02/08/2017 | New Annual Return filed |
| 27/07/2017 | Change in Reg. Office |
| 27/07/2017 | Robert Levitt (923172867) has left the board |
| 27/07/2017 | New Company Secretary Qurat Ul Ain Yousuf (923598508) Appointed |
| 23/05/2017 | New Annual Return filed |
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