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Nom

Phoenix Datacom Group Limited

Adresse
Phoenix House
Smeaton Close,Rabans Lane
Industrial Area, Aylesbury
HP19 8UW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03654425 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Alphabet Bidco Limited Status: Active Notified: 23/02/2021 Companies House Number: 12682651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Farr, Ian Anthony Status: Ceased Notified: 30/06/2016 Ceased: 23/02/2021 Date of Birth: 10/1939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Hunter, Mark John Smeaton Close,Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire Status: Active Notified: 22/03/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Marion Smeaton Close,Rabans Lane, Industrial Area, Aylesbury Status: Active Notified: 14/12/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Phoenix Datacom Limited Status: Active Notified: 22/07/2022 Companies House Number: 14249828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Datacom Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03812951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED Helix Limited Status: Active Notified: 30/06/2016 Companies House Number: 01828804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors