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Phoenix Resourcing Services (Victoria) Llp

OC331230

active
llp
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG
Incorporated 10/09/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

Overdue

Officers

Phoenix Resourcing Services (Holding) Limited

llp designated member · Since 10/09/2007

Mr Mark Alan Oldfield

llp designated member · Since 10/09/2007

BRITISH · ENGLAND

Also on 14 other boards

Phoenix Resourcing Services (Holding) Limited

corporate llp designated member · Since 10/09/2007

Mark Alan Oldfield

llp designated member · Since 10/09/2007

England

Former

Vantis Secretaries Limited

corporate llp designated member · Resigned 10/09/2007

Vantis Nominees Limited

corporate llp designated member · Resigned 10/09/2007

David Liddiard

llp designated member · Resigned 31/03/2010

Daniel Eves

llp designated member · Resigned 30/04/2010

Sam Skelton

llp designated member · Resigned 30/06/2010

Jim Hines

llp designated member · Resigned 01/07/2010

Mark Barry Evans

llp designated member · Resigned 01/07/2010

David John Haxell

llp designated member · Resigned 01/07/2010

Alex Holding-Parsons

llp designated member · Resigned 01/07/2010

Andrew James Mcmaster

llp designated member · Resigned 01/07/2010

Glenn Steed

llp designated member · Resigned 01/07/2010

Stephen Baker

llp designated member · Resigned 01/07/2010

Mark Alec Norman

llp designated member · Resigned 03/10/2010

Stuart Pender

llp member · Resigned 29/10/2010

Sean Sexton

llp designated member · Resigned 01/10/2011

Persons with Significant Control

Mark Alan Oldfield

significant-influence-or-control-limited-liability-partnership

British · United Kingdom

Notified 06/04/2016

Phoenix Resourcing Services (Holdings) Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 04401459 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → OLDFIELD, Mark Alan
2026-10-15
status → active
2026-10-15

Active

type → llp
2026-10-15

Limited Liability Partnership

address line1 → 5th Floor 16 Great Queen Street
2026-10-15

2ND FLOOR REGIS HOUSE

post town → London
2026-10-15

LONDON

postcode → WC2B 5DG
2026-10-15

EC4R 9AN

Filing History95 filings

LLCH02

change corporate member limited liability partnership with name change date

17/08/20261 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

17/08/20261 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

17/08/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20257 pages · PDF
LLCS01

confirmation statement with no updates

12/09/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/04/20252 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

22/04/20252 pages · PDF
LLCS01

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20247 pages · PDF
LLCS01

confirmation statement with no updates

02/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20238 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

22/12/20221 page · PDF
LLCS01

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/202210 pages · PDF
LLCS01

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20218 pages · PDF
LLCS01

confirmation statement with no updates

20/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20208 pages · PDF
LLCS01

confirmation statement with no updates

10/10/20193 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

29/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20197 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

26/02/20191 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

25/02/20192 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

25/02/20191 page · PDF
LLCS01

confirmation statement with no updates

10/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20186 pages · PDF
LLCS01

confirmation statement with no updates

11/09/20173 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

14/08/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20176 pages · PDF
DISS40

gazette filings brought up to date

07/12/20161 page · PDF
LLCS01

confirmation statement with updates

06/12/20165 pages · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
Accounts filed

accounts with accounts type dormant

08/04/20166 pages · PDF
LLAR01

annual return limited liability partnership with made up date

01/10/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20156 pages · PDF
LLPAUD

auditors resignation limited liability partnership

25/02/20151 page · PDF
LLAR01

annual return limited liability partnership with made up date

09/10/20143 pages · PDF
Accounts filed

accounts with accounts type full

05/03/20147 pages · PDF
LLAR01

annual return limited liability partnership with made up date

09/10/20133 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/10/20131 page · PDF
LLCH01

change person member limited liability partnership with name change date

08/10/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/10/20132 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20136 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

11/02/20131 page · PDF
LLAR01

annual return limited liability partnership with made up date

07/11/20123 pages · PDF
LLAR01

legacy

25/04/201211 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20125 pages · PDF
DISS40

gazette filings brought up to date

04/02/20121 page · PDF
LLAR01

annual return limited liability partnership with made up date

02/02/20123 pages · PDF
LLTM01

termination member limited liability partnership with name

01/02/20121 page · PDF
LLTM01

termination member limited liability partnership with name

01/02/20121 page · PDF
LLTM01

termination member limited liability partnership with name

01/02/20121 page · PDF
LLTM01

termination member limited liability partnership with name

01/02/20121 page · PDF
LLTM01

termination member limited liability partnership with name

01/02/20121 page · PDF
LLTM01

termination member limited liability partnership with name

01/02/20121 page · PDF
LLCH01

change person member limited liability partnership with name change date

01/02/20122 pages · PDF
GAZ1

gazette notice compulsary

10/01/20121 page · PDF
LLTM01

termination member limited liability partnership with name

09/11/20112 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20115 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/06/20113 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

02/06/20113 pages · PDF
LLTM01

termination member limited liability partnership with name

04/04/20112 pages · PDF
LLTM01

termination member limited liability partnership with name

04/04/20112 pages · PDF
LLTM01

termination member limited liability partnership with name

04/04/20112 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

29/11/20102 pages · PDF
LLAP01

appoint person member limited liability partnership

29/11/20103 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/11/201018 pages · PDF
LLAP01

appoint person member limited liability partnership

09/11/20103 pages · PDF
LLTM01

termination member limited liability partnership with name

29/10/20102 pages · PDF
LLTM01

termination member limited liability partnership with name

29/10/20102 pages · PDF
LLTM01

termination member limited liability partnership with name

20/04/20102 pages · PDF
Accounts filed

accounts with accounts type small

08/04/20105 pages · PDF
LLAP01

appoint person member limited liability partnership

15/02/20103 pages · PDF
LLP363

legacy

30/09/20097 pages · PDF
LLP288a

legacy

24/06/20091 page · PDF
LLP288a

legacy

24/06/20091 page · PDF
LLP288a

legacy

24/06/20091 page · PDF
LLP288a

legacy

24/06/20091 page · PDF
LLP288a

legacy

24/06/20091 page · PDF
LLP288a

legacy

24/06/20091 page · PDF
LLP288a

legacy

24/06/20091 page · PDF
Accounts filed

accounts with accounts type small

05/05/20097 pages · PDF
LLP225

legacy

20/04/20091 page · PDF
LLP363

legacy

03/02/20094 pages · PDF
LGLO

legacy

03/02/2009PDF
LGLO

legacy

03/02/2009PDF
LLP288c

legacy

03/02/20091 page · PDF
LLP288a

legacy

16/05/20081 page · PDF
LLP288a

legacy

11/04/20081 page · PDF
LLP288a

legacy

11/04/20081 page · PDF
LLP288a

legacy

11/04/20081 page · PDF
LLP288a

legacy

11/04/20081 page · PDF
LLP288b

legacy

08/04/20081 page · PDF
LLP288b

legacy

08/04/20081 page · PDF
Incorporated

incorporation company

10/09/20073 pages · PDF