PHOENIX 51 LIMITED — 12176947, Gerrards Cross , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	PHOENIX 51 LIMITED copy copied
Company number	12176947 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 August 2019 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 27 August 2025 due by Tuesday, 09 September 2025 Last statement dated Tuesday, 27 August 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	UNIT 4, CORUM 2 CROWN WAY, WARMLEY, ENGLAND, BRISTOL, BS30 8FJ copy copied

Officers

(as of 19.08.2022)

MCQUEEN, Lee Malcolm

Status:	Active
Appointed on:	Wednesday, 28 August 2019
Correspondence address:	Unit 4, Corum 2 Crown Way, Warmley, Bristol, England, BS30 8FJ
Nationality:	British
Date of birth:	August 1977
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

WIMSHURST, Christopher Edward

Status:	Active
Appointed on:	Thursday, 01 October 2020
Correspondence address:	Unit 4, Corum 2 Crown Way, Warmley, Bristol, England, BS30 8FJ
Nationality:	British
Date of birth:	October 1982
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Lee Malcolm Mcqueen

Status:	Active
Notified on:	Wednesday, 28 August 2019
Correspondence address:	Unit 4, Corum 2 Crown Way, Warmley, Bristol, England, BS30 8FJ
Nationality:	British
Date of birth:	August 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Lee Malcolm Mcqueen

Status:	Active
Notified on:	Wednesday, 28 August 2019
Correspondence address:	Unit 4, Corum 2 Bristol, England
Nationality:	British
Date of birth:	August 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors