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Nom

The Order of The Phoenix, Consulting LTD

Adresse
Field House
Hepscott
NE61 6NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12781800 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • April1996 LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Holliday, Ross Status: Active Notified: 20/10/2022 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Peterswald, Carrie Ann Lucy Status: Active Notified: 20/10/2022 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 29/09/2022 Ceased: 20/10/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Anthony Status: Ceased Notified: 09/08/2022 Ceased: 20/10/2022 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Valaitis, Peter Status: Ceased Notified: 30/07/2020 Ceased: 30/07/2022 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Holliday, Ross Morpeth, England Status: Active Notified: 20/10/2022 Date of Birth: 11/1980 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British
    Peterswald, Carrie Ann Lucy Morpeth, England Status: Active Notified: 20/10/2022 Date of Birth: 08/1980 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British