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Company profile

Phoenix Optical Holdings Limited

Phoenix Optical Holdings Limited is a UK company with status active founded in 2017 based in South West England.

CRN
10899284
Founded
2017
Age
8

Overview

Legal name
PHOENIX OPTICAL HOLDINGS LIMITED
Region
South West England
Registered address
DOWLISH FORD
ILMINSTER
SOMERSET
UNITED KINGDOM
TA19 0PF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 2
1
Company Active LTD
Phoenix Optical Holdings Limited
CRN 10899284
2
Direct controller Active LTD
Fawkes Newco 2 Limited
CRN 15925741
3
Ultimate controller Active PLC
Gooch & Housego PLC
CRN 00526832

Latest accounts

Financial period: 1 Jul 2023 to 30 Jun 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

27 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

13 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 May
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts Analysed

AA | Transaction MzUyMzkyNjQ1MmFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 16:19

27 May
2026

Legacy

Accounts Analysed

PARENT_ACC | Transaction MzUyMzkyNjM4OWFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 16:19

27 May
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyMzkyNjM4MGFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 16:18

27 May
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyMzkyNjM2NmFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 16:18

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

30 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

05 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Analysed

AA01 | Transaction MzQ0MjA1OTUzN2FkaXF6a2N4

Published 05 Nov 2024 03:16

05 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjA0NjA2M2FkaXF6a2N4

Published 05 Nov 2024 01:23

05 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjA0NTk4N2FkaXF6a2N4

Published 05 Nov 2024 01:22

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA0NTg4MGFkaXF6a2N4

Published 05 Nov 2024 01:21

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA0NTg2NmFkaXF6a2N4

Published 05 Nov 2024 01:21

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA0NTc5MGFkaXF6a2N4

Published 05 Nov 2024 01:21

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA0NTYwOGFkaXF6a2N4

Published 05 Nov 2024 01:19

03 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTA4Njc3OGFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 06:38

03 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUFE0OEhhZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:38

03 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUEs2OUZhZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:38

29 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTA4NzI2OWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:43

29 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTA4NzgwOGFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:19

28 Oct
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQ0MTA4NzgwMGFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:09

28 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTExMTUzMWFkaXF6a2N4

Published 28 Oct 2024 12:32

28 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTExMTIwNWFkaXF6a2N4

Published 28 Oct 2024 12:30

28 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTA5NDI1OWFkaXF6a2N4

Published 28 Oct 2024 10:43

28 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTA5NDEwN2FkaXF6a2N4

Published 28 Oct 2024 10:42

08 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMTU5MTYyOGFkaXF6a2N4

Published 08 Aug 2024 09:01

04 Aug
2017

Incorporated

Inception

Company registered at Companies House