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Company Information for

PHOENIX OPTICAL HOLDINGS LIMITED

C/O SLATER HEELIS LLP, 86 DEANSGATE, MANCHESTER, M3 2ER,
Company Registration Number
10899284
Private Limited Company
Active

Company Overview

About Phoenix Optical Holdings Ltd
PHOENIX OPTICAL HOLDINGS LIMITED was founded on 2017-08-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Phoenix Optical Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOENIX OPTICAL HOLDINGS LIMITED
 
Legal Registered Office
C/O SLATER HEELIS LLP
86 DEANSGATE
MANCHESTER
M3 2ER
 
Filing Information
Company Number 10899284
Company ID Number 10899284
Date formed 2017-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 01/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:46:04
Primary Source:Companies House
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Company Officers of PHOENIX OPTICAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM PALFRAMAN
 Director 2017-08-04
STEVEN DAVID SHAW
 Director 2017-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM PALFRAMAN ORION PHOTONICS LTD Director 2018-02-09 CURRENT 2011-03-31 Active
STEVEN DAVID SHAW ORION PHOTONICS LTD Director 2018-02-09 CURRENT 2011-03-31 Active
STEVEN DAVID SHAW PHOENIX OPTICAL TECHNOLOGIES LIMITED Director 2017-10-24 CURRENT 2004-07-15 Active
STEVEN DAVID SHAW PHOENIX OPTICAL GLASS LIMITED Director 2017-10-24 CURRENT 1991-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108992840002
2022-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108992840001
2022-12-14REGISTRATION OF A CHARGE / CHARGE CODE 108992840003
2022-08-08CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-03-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08AP01DIRECTOR APPOINTED MRS LISA ANN CUNNAH-PALFRAMAN
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-02-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI D'ERAMO
2019-06-03CH01Director's details changed for Mr Giovanni G'eramo on 2019-05-31
2019-06-03AP01DIRECTOR APPOINTED MR GIOVANNI G'ERAMO
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID SHAW
2019-01-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AA01Previous accounting period shortened from 31/08/18 TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 108992840002
2017-11-30SH0124/10/17 STATEMENT OF CAPITAL GBP 61970.000
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 61970
2017-11-30SH0124/10/17 STATEMENT OF CAPITAL GBP 61970
2017-11-29RES13SECTION 190 OF THE COMPANIES ACT 2006 24/10/2017
2017-11-29RES01ADOPT ARTICLES 24/10/2017
2017-11-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 190 of the companies act 2006 24/10/2017
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-21AP01DIRECTOR APPOINTED MR STEVEN SHAW
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 108992840001
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-04NEWINCNew incorporation
2017-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHOENIX OPTICAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX OPTICAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PHOENIX OPTICAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX OPTICAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX OPTICAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX OPTICAL HOLDINGS LIMITED
Trademarks
We have not found any records of PHOENIX OPTICAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX OPTICAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PHOENIX OPTICAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX OPTICAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX OPTICAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX OPTICAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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