About

Registered Number: 10899284
Date of Incorporation: 04/08/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: C/O Slater Heelis Llp, 86 Deansgate, Manchester, M3 2ER,

 

Phoenix Optical Holdings Ltd was setup in 2017, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Phoenix Optical Holdings Ltd. The companies directors are Palframan, Anthony William, D'eramo, Giovanni.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALFRAMAN, Anthony William 04 August 2017 - 1
D'ERAMO, Giovanni 31 May 2019 08 August 2019 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
CH01 - Change of particulars for director 03 June 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 14 January 2019
AA01 - Change of accounting reference date 13 August 2018
CS01 - N/A 03 August 2018
MR01 - N/A 24 February 2018
SH01 - Return of Allotment of shares 30 November 2017
SH01 - Return of Allotment of shares 30 November 2017
RESOLUTIONS - N/A 29 November 2017
AP01 - Appointment of director 21 November 2017
MR01 - N/A 07 November 2017
NEWINC - New incorporation documents 04 August 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

A registered charge 24 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.