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 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA19 0PF
C/O Slater Heelis Llp
86 Deansgate
Manchester
M3 2ER
Dowlish Ford Ilminster
Somerset
TA19 0PF
Ilminster
TA19 0PF
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 |
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 |
|---|---|
| 07/11/2024 | Anthony William Palframan (923639755) has left the board |
| 07/11/2024 | Lisa Ann Cunnah-Palframan (925141058) has left the board |
| 07/11/2024 | New Company Secretary Gareth Crowe (932900555) Appointed |
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.
| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 18 Past: 22 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Feb 1958 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
24/10/2017 - 15/01/2019 (1 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 8 |
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 |
|---|---|
| 07/11/2024 | Anthony William Palframan (923639755) has left the board |
| 07/11/2024 | Lisa Ann Cunnah-Palframan (925141058) has left the board |
| 07/11/2024 | New Company Secretary Gareth Crowe (932900555) Appointed |
| 07/11/2024 | New Board Member Charles St John Stewart Peppiatt (910545713) Appointed |
| 07/11/2024 | New Board Member Christopher Adrian Jewell (931174148) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Lisa Ann Cunnah-Palframan (925141058) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | Giovanni D'Eramo (925908871) has left the board |
| 05/06/2019 | Steven David Shaw (924039888) has left the board |
| 05/06/2019 | New Board Member Giovanni D'Eramo (925908871) Appointed |
| 17/01/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Steven Shaw (924039888) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
