Introduction
Watch Company
P
PHOENIX UK NEWCO LIMITED
PHOENIX UK NEWCO LIMITED is an active company incorporated on 27 October 2021 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PHOENIX UK NEWCO LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13706870
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
C/O Lawrence Young, Hart House Priestley Road Basingstoke, RG24 9PU,
Previous Addresses
, 30 Broadwick Street London, W1F 8JB, United Kingdom
From: 27 October 2021To: 21 July 2023
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BENOIT, John Ronald James
ActiveGrove Street, Newton
Born October 1970
Director
Appointed 21 May 2024
BENOIT, John Ronald James
Grove Street, Newton
Born October 1970
Director
21 May 2024
Active
CROWLEY III, Michael Francis
ActiveGrove Street, Newton02466
Born October 1969
Director
Appointed 15 Nov 2021
CROWLEY III, Michael Francis
Grove Street, Newton02466
Born October 1969
Director
15 Nov 2021
Active
ARMSTRONG, Paul Joseph
ResignedGrove Street, Newton02466
Born June 1966
Director
Appointed 15 Nov 2021
Resigned 21 May 2024
ARMSTRONG, Paul Joseph
Grove Street, Newton02466
Born June 1966
Director
15 Nov 2021
Resigned 21 May 2024
Resigned
SPICER, Thomas Edward
Resigned45th Floor, New YorkNY 10036
Born January 1982
Director
Appointed 27 Oct 2021
Resigned 15 Nov 2021
SPICER, Thomas Edward
45th Floor, New YorkNY 10036
Born January 1982
Director
27 Oct 2021
Resigned 15 Nov 2021
Resigned
VAN DAM, Marie Louise
Resigned45th Floor, New YorkNY 10036
Born July 1973
Director
Appointed 27 Oct 2021
Resigned 15 Nov 2021
VAN DAM, Marie Louise
45th Floor, New YorkNY 10036
Born July 1973
Director
27 Oct 2021
Resigned 15 Nov 2021
Resigned
WAXMAN, Ethan
Resigned45th Floor, New YorkNY 10036
Born August 1988
Director
Appointed 27 Oct 2021
Resigned 15 Nov 2021
WAXMAN, Ethan
45th Floor, New YorkNY 10036
Born August 1988
Director
27 Oct 2021
Resigned 15 Nov 2021
Resigned
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
21 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2023
13 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021