OS Phoenix Bidco Limited

Active10878079 Private limited company
Incorporated
21 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 21 February 2023
British
Born May 1970 (56)
Director · Appointed 2 November 2017
British
Born September 1951 (75)
Director · Appointed 2 November 2017
British
Born April 1968 (58)
Director · Appointed 8 August 2017
British
Born August 1968 (58)
Director · Appointed 21 July 2017
British
Born April 1986 (40)
Director · Appointed 21 July 2017
British
Born October 1968 (58)
Officer history (2 former)
9 May 2025
Resigned Sullivan, John Terence as Director
1 May 2025
Appointed Vincent, Philip James as Director
21 February 2023
Appointed Wakeley, Guy Richard as Director
8 July 2019
Resigned Onuchukwu, Ejike as Director
2 November 2017
Appointed Ellis, Robert Keith as Director
2 November 2017
Appointed Joseph, Mark William as Director
8 August 2017
Appointed Cox, Paul Anthony as Director
8 August 2017
Appointed Onuchukwu, Ejike as Director
8 August 2017
Appointed Sullivan, John Terence as Director
21 July 2017
21 July 2017
Appointed Lazarus, Edmund Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10877779

Holdings 4

Companies where OS Phoenix Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 59

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates22 July 2026
29 October 2025Full accounts31 December 2024
6 August 2025Confirmation statement with updates22 July 2025
13 May 2025Second filing for the appointment of a director
12 May 2025Termination of appointment of a director
Show all 59 filings

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