Khalbros Phoenix Holdco Limited

Active14717255 Private limited company
Incorporated
8 March 2023 (3 years)
Previously known as
Torsion Phoenix (Holdco) Limited (until 30 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Michael Robert Khalastchi
Accounts type
Full
Region
Yorkshire
Address
20 York Place
Leeds
LS1 2EX

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
1
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born November 1994
Director · Appointed 8 March 2023
English
Born May 1991 (35)
Khalastchi, Michael Robert
Director · Appointed 8 March 2023
British
Born March 1989 (37)
Officer history (2 former)
28 September 2026
Appointed Smith, Thomas Oswald Rowan as Director
28 September 2026
28 September 2026
Resigned Spencer, Daniel Thomas as Director
8 March 2023
Appointed Khalastchi, David Frank as Director
8 March 2023
Appointed Khalastchi, Michael Robert as Director
8 March 2023
Appointed Dearden, Miles Mark Edward Hilton as Director
8 March 2023
Appointed Spencer, Daniel Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 28 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 05304305
Corporate entity · Notified 8 March 2023
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12814293
Former controllers (1)
28 September 2026
Ceased Torsion Developments Limited — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Khalbros Phoenix Holdco Limited This company Owns 50–75% of shares
Phoenix Leeds Propco Limited Owns 25–50% of shares
Phoenix (Block A Opco) Limited Owns 75–100% of shares
Phoenix (Block B) Holdco Limited Owns 75–100% of shares

Financials

Net Assets
£250
Cash
£19,540
Profit Before Tax
£0
Current Ratio
0.9x

Trend

Net Assets
£0 £200 £400 2023 2024 £2 £250
Balance sheet detail
20242023
Current Assets£49,912,625£2
Debtors£19,345,389
Cash£19,540
Creditors (< 1 year)£52,735,918
Creditors (> 1 year)£776,708
Net Current Assets(£2,823,293)£2
Net Assets£250£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Compulsory strike-off action has been discontinued
3 November 2026Full accounts30 June 2025
1 September 2026First Gazette notice for compulsory strike-off
28 July 2026Director's details changed2
28 July 2026Director's details changed2
Show all recent filings

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