Phoenix Building Systems Holdings Ltd
Company Profile
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MicroPhoenix Building Systems Holdings Ltd
11593581•Private Limited With Share Capital
Phoenix House 10 Burma Drive, Hull, East Yorkshire, HU95SG
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Incorporated
28/09/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
64202
Risk
moderate risk
Company Overview
Registration, classification & business activity
Phoenix Building Systems Holdings Ltd (11593581) is a private limited with share capital incorporated on 28/09/2018 (7 years old) and registered in east yorkshire, HU95SG. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 28/09/2018
HU95SG
Financial Overview
Total Assets
£4.43M
Liabilities
£3.13M
Net Assets
£1.30M
Cash
£7.7K
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:11-10-2023
Capital Cancellation Shares
Category:Capital
Date:22-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2021
Memorandum Articles
Category:Incorporation
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Resolution
Category:Resolution
Date:22-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-06-2019
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
Category:Persons With Significant Control
Date:14-06-2019
Incorporation Company
Category:Incorporation
Date:28-09-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2027
Filing Date31/12/2025
Latest Accounts30/09/2025
Trading Addresses
Burma Drive, Hull, HU95SGRegistered
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