Introduction
Watch Company
P
PHOENIX ROCK HOLDINGS LTD
PHOENIX ROCK HOLDINGS LTD is an active company incorporated on 24 November 2022 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHOENIX ROCK HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14504058
LTD Company
Age
3 Years
Incorporated 24 November 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Unit 2, Forward House, Shrewsbury Avenue Aston Business Park Peterborough, PE2 7EY,
Previous Addresses
36 Commerce Road Lynch Wood Peterborough PE2 6LR England
From: 24 November 2022To: 22 August 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAMON, Clare Anna
ActiveShrewsbury Avenue, PeterboroughPE2 7EY
Born April 1981
Director
Appointed 24 Nov 2022
GAMON, Clare Anna
Shrewsbury Avenue, PeterboroughPE2 7EY
Born April 1981
Director
24 Nov 2022
Active
KHAN, Naveed Aslam
ActiveShrewsbury Avenue, PeterboroughPE2 7EY
Born November 1983
Director
Appointed 24 Nov 2022
KHAN, Naveed Aslam
Shrewsbury Avenue, PeterboroughPE2 7EY
Born November 1983
Director
24 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Naveed Aslam Khan
ActiveShrewsbury Avenue, PeterboroughPE2 7EY
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2022
Mr Naveed Aslam Khan
Shrewsbury Avenue, PeterboroughPE2 7EY
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2022
Active
Mrs Clare Anna Gamon
ActiveShrewsbury Avenue, PeterboroughPE2 7EY
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2022
Mrs Clare Anna Gamon
Shrewsbury Avenue, PeterboroughPE2 7EY
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2024