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PHOENIX (BLOCK B) HOLDCO LIMITED

Active Leeds

Development of building projects

Development of building projects
P

PHOENIX (BLOCK B) HOLDCO LIMITED

Development of building projects

Founded 3 Dec 2024 Active Leeds, England
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England

Credit Report

Discover PHOENIX (BLOCK B) HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Andrew James FoleyDirectorBritishIsle Of Man423 Dec 2024Active
Daniel Thomas SpencerDirectorBritishUnited Kingdom453 Dec 2024Active
Juan Douglas Hull BrownDirectorBritishIsle Of Man393 Dec 2024Active
Michael Robert KhalastchiDirectorBritishUnited Kingdom363 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Torsion (saxton Lane) Limited

United Kingdom

Active
Notified 3 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TORSION (SAXTON LANE) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TORSION PHOENIX (HOLDCO) LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
KHALBROS (SAXTON LANE) LIMITED united kingdom
TORSION DEVELOPMENTS LIMITED united kingdom
PHOENIX (BLOCK B) HOLDCO LIMITED Current Company
PHOENIX (BLOCK B) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
17 Jan 2025OfficersChange to director Mr Michael Robert Khalastchi on 2024-12-03View(2 pages)
17 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Jan 2025OfficersChange to director Mr Juan Douglas Hull Brown on 2024-12-03View(2 pages)
17 Jan 2025OfficersChange to director Mr Andrew James Foley on 2024-12-03View(2 pages)
24 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(21 pages)
17 Jan 2025 Officers

Change to director Mr Michael Robert Khalastchi on 2024-12-03

View Document(2 pages)
17 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
17 Jan 2025 Officers

Change to director Mr Juan Douglas Hull Brown on 2024-12-03

View Document(2 pages)
17 Jan 2025 Officers

Change to director Mr Andrew James Foley on 2024-12-03

View Document(2 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 24 Jan 2025

Change to director Mr Michael Robert Khalastchi on 2024-12-03

1 years ago on 17 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jan 2025

Change to director Mr Juan Douglas Hull Brown on 2024-12-03

1 years ago on 17 Jan 2025

Change to director Mr Andrew James Foley on 2024-12-03

1 years ago on 17 Jan 2025