Introduction
Watch Company
P
PHOENIX GAS HOLDINGS GROUP LIMITED
PHOENIX GAS HOLDINGS GROUP LIMITED is an active company incorporated on 22 November 2024 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHOENIX GAS HOLDINGS GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16096792
LTD Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 August 2026
Period: 22 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
PHOENIX HOLDINGS GROUP LIMITED
From: 3 March 2025To: 22 April 2025
GREENCO 123 LIMITED
From: 22 November 2024To: 3 March 2025
Address
Phoenix Gas Services Furlong Road Stoke-On-Trent, ST6 5UD,
Previous Addresses
Forward House 17 High Street Henley-in-Arden B95 5AA United Kingdom
From: 22 November 2024To: 3 June 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GROCOTT, Kyle Bertram
ActiveFurlong Road, Stoke-On-TrentST6 5UD
Born April 1987
Director
Appointed 22 Jan 2025
GROCOTT, Kyle Bertram
Furlong Road, Stoke-On-TrentST6 5UD
Born April 1987
Director
22 Jan 2025
Active
LITWINOWICZ, Leszek Richard
ActiveFurlong Road, Stoke-On-TrentST6 5UD
Born May 1958
Director
Appointed 22 Nov 2024
LITWINOWICZ, Leszek Richard
Furlong Road, Stoke-On-TrentST6 5UD
Born May 1958
Director
22 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Leszek Richard Litwinowicz
ActiveFurlong Road, Stoke-On-TrentST6 5UD
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2024
Mr Leszek Richard Litwinowicz
Furlong Road, Stoke-On-TrentST6 5UD
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2024
Active
Filing History
12
Description
Type
Date Filed
Document
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2025
23 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2025