• UK

  • PHOENIX ENERGY HOLDINGS LIMITED - C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, Grossbritannien

Firmenprofil

Handelsregisternummer
04135896
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Hackwood Secretaries
One Silk Street
London
EC2Y 8HQ
England
C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, England UK

Management

Geschäftsführung
CHADA, Kailash
DIXON, Peter Vincent
KAPOOR, Karan
KHAKHAR, Rajiv
LE GAL, Anne-Noelle
MCKINSTRY, William Francis Michael
RAHMAN, Omar Abbas
Prokuristen
CHADA, Kailash

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.01.2001
Alter der Firma
2001-01-04 23 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Kellen Investments Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
EAST SURREY ENERGY INVESTMENTS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2013-01-04
Jahresmeldung
✓
Fälligkeit: 2024-02-15
Letzte Einreichung: 2023-02-01

PHOENIX ENERGY HOLDINGS LIMITED Firmenbeschreibung

PHOENIX ENERGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04135896. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.2001 registriert. PHOENIX ENERGY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EAST SURREY ENERGY INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über C/o Hackwood Secretaries erreicht werden.
Mehr Information

Jetzt sichern PHOENIX ENERGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Phoenix Energy Holdings Limited - C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, Grossbritannien

2001-01-04 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHOENIX ENERGY HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-23) - TM01

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  • accounts-with-accounts-type-full (2022-09-13) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-09-09) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-03-03) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-02-11) - CH01

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  • confirmation-statement-with-updates (2020-02-06) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-01-16) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-01-15) - PSC02

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-09-02) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

    In den Warenkorb
     

  • legacy (2019-12-16) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19

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  • legacy (2019-12-16) - CAP-SS

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  • resolution (2019-12-16) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-09-12) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-02-05) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-05-01) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-02-15) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2018-02-15) - CH03

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  • appoint-person-secretary-company-with-name-date (2018-02-07) - AP03

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-02-07) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • change-person-director-company-with-change-date (2018-07-06) - CH01

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  • change-person-director-company-with-change-date (2018-07-20) - CH01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • accounts-with-accounts-type-full (2016-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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    In den Warenkorb
     

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  • change-person-director-company-with-change-date (2014-07-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • appoint-person-director-company-with-name (2014-01-14) - AP01

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  • change-person-director-company-with-change-date (2014-01-10) - CH01

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  • change-person-secretary-company-with-change-date (2014-01-10) - CH03

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  • legacy (2008-02-04) - 288c

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    In den Warenkorb
     

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  • legacy (2005-01-29) - 363s

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  • memorandum-articles (2005-11-24) - MEM/ARTS

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  • legacy (2004-02-06) - 363s

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  • legacy (2004-03-02) - 123

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  • resolution (2003-12-01) - RESOLUTIONS

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  • legacy (2003-11-27) - 395

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  • legacy (2003-02-08) - 363s

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  • legacy (2002-01-26) - 363s

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  • legacy (2001-01-29) - 288a

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  • incorporation-company (2001-01-04) - NEWINC

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  • legacy (2001-01-29) - 123

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  • legacy (2001-02-05) - 225

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  • legacy (2001-05-18) - 288b

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  • resolution (2001-05-25) - RESOLUTIONS

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  • legacy (2001-05-25) - 123

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  • legacy (2001-05-25) - 88(2)R

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