Introduction
Watch Company
Updated On: 30/08/2026
P
PHOENIX VIII HOLDINGS LIMITED
PHOENIX VIII HOLDINGS LIMITED is an active company incorporated on with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHOENIX VIII HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16951676
LTD Company
Age
N/A Years
Incorporated 8 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 October 2027
Period: 8 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Contact
Address
221 Dock - Space City 75 Exploration Drive Leicester, LE4 5NU,
Timeline
4 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
RANA, Amit
Active75 Exploration Drive, LeicesterLE4 5NU
Born January 1984
Director
Appointed 08 Jan 2026
RANA, Amit
75 Exploration Drive, LeicesterLE4 5NU
Born January 1984
Director
08 Jan 2026
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Synergy Legal Group Ltd
Ceased75 Exploration Drive, LeicesterLE4 5NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2026
Synergy Legal Group Ltd
75 Exploration Drive, LeicesterLE4 5NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2026
Ceased
Mr Amit Rana
Ceased75 Exploration Drive, LeicesterLE4 5NU
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Mr Amit Rana
75 Exploration Drive, LeicesterLE4 5NU
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2026
Ceased
Fundings
Financials
Latest Activities
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026