The Phoenix Partnership (Leeds) Ltd

Active04077829 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Accounts type
Full
Region
Yorkshire
Address
129 Low Lane
Horsforth
Leeds
LS18 5PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born September 1971 (55)
Officer history (5 former)
5 September 2025
Appointed Tomasso, Maria as Director
5 September 2025
Resigned Hester, Francis Xavier James as Director
25 July 2011
Resigned Virk, Satvinder Singh as Secretary
25 July 2011
Resigned Virk, Satvinder Singh as Director
21 February 2001
Appointed Virk, Satvinder Singh as Secretary
21 February 2001
Appointed Virk, Satvinder Singh as Director
21 February 2001
Appointed Hester, Francis Xavier James as Director
21 February 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 February 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 September 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 September 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8892232
Former controllers (1)
5 September 2025
Ceased Francis Xavier James Hester — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TPPH (Leeds) Limited Owns 75–100% of shares
TPP Finance Limited Owns 75–100% of shares
The Phoenix Partnership (Leeds) Ltd This company Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026
4 December 2025Full accounts31 March 2025
16 September 2025Confirmation statement with no updates16 September 2025
8 September 2025Appointment of a director
8 September 2025Termination of appointment of a director
Show all 88 filings

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