Phoenix FS Limited

Active05508771 Private limited company
Incorporated
14 July 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Upton House
St Margarets Road
Cromer
NR27 9DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2005
English
Born September 1961 (65)
Director · Appointed 14 July 2005
English
Born November 1960
Officer history (4 former)
12 December 2024
Resigned Burgess, Paul Martyn as Director
25 November 2009
Resigned Burgess, Paul Martyn as Secretary
14 July 2005
Appointed Ramage, John Michael Victor as Director
14 July 2005
Appointed Wreford, Paul Cheriton as Director
14 July 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
14 July 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 July 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
14 July 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
14 July 2005
Appointed Burgess, Paul Martyn as Secretary
14 July 2005
Appointed Burgess, Paul Martyn as 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
Limited Company
Reg. no. 05508769

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Create FM Ltd Owns 75–100% of shares
Hoyl Capital Ltd Owns 75–100% of shares
Hoyl Capital Wealth Ltd Owns 75–100% of shares
Hoyl FC Ltd Owns 75–100% of shares
Hoyl Financial Management Ltd Owns 75–100% of shares
Hoyl Group Services Ltd Owns 75–100% of shares
Hoyl Independent Advisers Ltd Owns 75–100% of shares
Hoyl Limited Owns 75–100% of shares
Macrobins Ltd Owns 75–100% of shares
Phoenix (CPG) Ltd Owns 75–100% of shares
Phoenix (Ipn) Ltd Owns 75–100% of shares
Phoenix FS Limited This company Owns 75–100% of shares
WRB Capital Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Accounts for a dormant company30 April 2025
28 October 2025Confirmation statement with no updates28 October 2025
17 December 2024Termination of appointment of a director
19 November 2024Confirmation statement with no updates19 November 2024
16 October 2024Accounts for a dormant company30 April 2024
Show all recent filings

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