PL

PHOENIXHAWK LIMITED

Active

Company number 16918798

Manchester, England · Incorporated 18 December 2025

Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

Phoenixhawk Limited is an active private limited company incorporated on 18 December 2025 under the jurisdiction of England and Wales. The company’s registered office is at Universal Square, Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company has charges on record, with two mortgages created on 15 July 2026. It has no insolvency history. Accounts are next due by 18 September 2027, with the first accounts made up to 31 March 2027. The next confirmation statement is due by 31 December 2026.

The board consists of three British directors, all appointed on incorporation: Carol Allen, Benjamin Graham Eades and William David Tracey, all resident in England. Significant control is held jointly by Mr Benjamin Graham Eades, Mrs Carol Allen and Mrs Naeem Kauser, each notified on 18 December 2025. All three exercise voting rights and the right to appoint and remove directors as trustees.

Compliance

Annual accounts Up to date
Last filed
Next due
18 September 2027
13 months left
Confirmation statement Up to date
Last filed
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • CANURE HOLDINGS (UK) LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANURE HOLDINGS (UK) LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Canure Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2025
PS
Mr Aneel Mussarat
Born November 1969
Significant Influence Or Control As Trust
18 December 2025
PS
Mrs Naeem Kauser
Born May 1948
Voting Rights 75 To 100 Percent As Trust
18 December 2025
PS
Mrs Carol Allen
Born April 1963
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
18 December 2025
PS
Mr Benjamin Graham Eades
Born July 1981
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
18 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2026 View
Memorandum Articles
Incorporation
9 June 2026 View
Resolution
Resolution
9 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2026 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Incorporation Company
Incorporation
18 December 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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