PHOENIX BIRMINGHAM LATITUDE LIMITED

Accounts Submitted 25 Jun 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

MAZARS LLP First Floor Two Chamberlain Square Birmingham B3 3AX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Fikret Ulug	Director	British	England	39	29 Jan 2021	Active
Kurt Frederick Adamson	Director	British	United Kingdom	55	14 Jun 2018	Active
Michael Andrew Lonnon	Secretary	Unknown	Unknown	—	29 Nov 2019	Active

Shareholders

Shareholders (1)


Tw Cavendish Holdings Limited	100.0%	1	Ordinary	27 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tw Cavendish Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TW CAVENDISH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

PHOENIX BIRMINGHAM LATITUDE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Oct 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
8 Oct 2021	Address	Change Sail Address Company With New Address	View(2 pages)
6 Oct 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
1 Oct 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)