Os Phoenix Holdco Limited
10877779
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 21/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 6 other boards
director · Since 21/07/2017
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 40 other boards
director · Since 02/11/2017
FINANCIER
BRITISH · ENGLAND · Age 58
Also on 34 other boards
director · Since 02/11/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 59 other boards
director · Since 02/11/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 23 other boards
director · Since 21/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 63 other boards
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 49 other boards
Former
director · Resigned 08/07/2019
director · Resigned 09/05/2025
Persons with Significant Control
Os Phoenix Midco Limited
Kelsall House, Stafford Court, Telford, TF3 3BD
Reg: 10877539 · United Kingdom · Private Limited
Notified 21/07/2017
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED
MACQUARIE EURO LIMITED
MACQUARIE EURO LIMITED
MACQUARIE EURO LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
KELSALL HOUSE STAFFORD COURT
TELFORD