Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Fenix Bridge Aviation Holdings Ltd
- Incorporated
- 20 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alexander James Moore
- Owned by
- Accounts type
- Small
- Address
- 5 Mitchell CourtCastle Mound WayRugbyCV23 0UY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born July 1972 (54)
Moore, Alexander James
Director · Appointed 20 May 2024
British
Born January 1996 (30)
Officer history (2 former)
8 May 2026
8 May 2026
Resigned Cook, Iain as Director
20 October 2025
Appointed Cook, Iain as Director
20 October 2025
20 May 2024
Appointed Moore, Alexander James as Director
20 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 15482585
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Elwick Holdings Limited Owns 75–100% of shares
Fenix Bridge Investments Ltd Owns 75–100% of shares
Enviya Ltd Owns 75–100% of shares (as a firm)
Everwaste Solutions Limited Owns 75–100% of shares
Everwaste Recovery and Recycling Holdings Limited Owns 75–100% of shares
Land Recovery North West Ltd Owns 75–100% of shares
NWM Holdings Limited Owns 75–100% of shares
Oates Environmental Limited Owns 75–100% of shares
Wynmark Holdings Limited Owns 75–100% of shares
Fenix Bridge Aviation Holdings Ltd This company Owns 75–100% of shares
Dragonfly Aviation Services Limited Owns 75–100% of shares
Tatenhill Aviation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £100
- Debt Ratio
- 100%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,535,933 |
| Current Assets | £191,528 |
| Debtors | £191,528 |
| Net Current Assets | (£1,535,833) |
| Net Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of details for a person with significant control | |||
| 24 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 21 October 2025 | Appointment of a director | 2 | ||
| 21 October 2025 | Termination of appointment of a director | 1 | ||
| 29 September 2025 | Previous accounting period shortened | 1 |
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