THE ORDER OF THE PHOENIX, CONSULTING LTD

Company Number 12781800

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated July 30, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Field House
Hepscott
NE61 6NA

Nature of Business (SIC)
74901
Previous Names
APRIL1996 LTD
Ceased on Oct 24, 2022
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jul 31, 2024
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

THE ORDER OF THE PHOENIX, CONSULTING LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #12781800, this organization has been active since July 2020. Primarily in the 74901 sector, the business maintains its official headquarters at Field House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Apr 7, 2026
PDF ↗
Gazette
Jan 20, 2026
PDF ↗
Accounts
Apr 23, 2025
PDF ↗
Confirmation Statement
Nov 13, 2024
PDF ↗
Accounts
May 17, 2024
PDF ↗
Gazette
Feb 24, 2024
PDF ↗
Gazette
Feb 24, 2024
PDF ↗
Confirmation Statement
Feb 21, 2024
PDF ↗
Confirmation Statement
Feb 21, 2024
PDF ↗
Gazette
Jan 16, 2024
PDF ↗
Change Of Name
Oct 24, 2022
PDF ↗
Confirmation Statement
Oct 24, 2022
PDF ↗
Officers
Oct 24, 2022
PDF ↗
Officers
Oct 24, 2022
PDF ↗
Persons With Significant Control
Oct 21, 2022
PDF ↗
Persons With Significant Control
Oct 21, 2022
PDF ↗
Address
Oct 21, 2022
PDF ↗
Officers
Oct 21, 2022
PDF ↗
Persons With Significant Control
Oct 21, 2022
PDF ↗
Officers
Oct 20, 2022
PDF ↗
Persons With Significant Control
Oct 20, 2022
PDF ↗
Persons With Significant Control
Oct 20, 2022
PDF ↗
Persons With Significant Control
Sep 29, 2022
PDF ↗
Accounts
Sep 12, 2022
PDF ↗
Confirmation Statement
Aug 10, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Ross Holliday
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Carrie Ann Lucy Peterswald
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Cfs Secretaries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Bryan Anthony Thornton
• Significant influence or control
Individual Person With Significant Control
Mr Peter Valaitis
• Ownership of shares 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
50% over 6 years
Directory of Officers
director
Active
Active
Resigned
Resigned

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top