Phoenix (Block B) Holdco Limited

Active16115425 Private limited company
Incorporated
3 December 2024 (1 year)
Industry
Development of building projects (41100)
Region
Yorkshire
Address
20 York Place
Leeds
LS1 2EX

Filing status

Accounts due
3 September 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
English
Born May 1991 (35)
Director · Appointed 3 December 2024
British
Born August 1986 (40)
Director · Appointed 3 December 2024
British
Born November 1983
Khalastchi, Michael Robert
Director · Appointed 3 December 2024
British
Born March 1989 (37)
Officer history (1 former)
28 September 2026
Appointed Khalastchi, David Frank as Director
28 September 2026
Resigned Spencer, Daniel Thomas as Director
3 December 2024
Appointed Brown, Juan Douglas Hull as Director
3 December 2024
Appointed Foley, Andrew James as Director
3 December 2024
Appointed Khalastchi, Michael Robert as Director
3 December 2024
Appointed Spencer, Daniel Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11401293

Holdings 1

Companies where Phoenix (Block B) Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Khalbros Phoenix Holdco Limited 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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