Phoenix Optical Holdings Limited
- Company number
- 10899284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2017
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Gooch & Housego PLC (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEPPIATT, Charles St John Stewart | Director | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fawkes Newco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | 28 Oct 2024 |
| Mr Anthony William Palframan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2017 | 28 Oct 2024 |
| Fawkes Newco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Jun 2024 | £3,062,252 | £0 | 0 |
| 30 Jun 2023 | £2,709,865 | £995 | 2 |
| 30 Jun 2022 | £2,747,865 | £995 | 1 |
| 30 Jun 2021 | £2,787,865 | £995 | 1 |
| 30 Jun 2020 | £2,797,761 | £996 | 1 |
| 30 Jun 2019 | £2,807,216 | £6,996 | - |
| 30 Jun 2018 | £2,628,279 | £29,998 | - |
Connections
Owned by
Phoenix Optical Holdings Limited → Fawkes Newco 2 Limited → Gooch & Housego PLC
Controls
- Orion Photonics Ltd (07585825)
- Phoenix Optical Technologies Limited (05180538)
Directors’ other companies
- PEPPIATT, Charles St John Stewart - Director at ORF Limited
- PEPPIATT, Charles St John Stewart - Director at Phoenix Optical Technologies Limited
- PEPPIATT, Charles St John Stewart - Director at Gooch & Housego (UK) Limited
- PEPPIATT, Charles St John Stewart - Director at Integrated Technologies Limited
- PEPPIATT, Charles St John Stewart - Director at Integrated Technologies (Holdings) Limited
- PEPPIATT, Charles St John Stewart - Director at G&H Property Holdings Limited
- PEPPIATT, Charles St John Stewart - Director at Fawkes Newco 2 Limited
Companies at the same address
- Fawkes Newco 2 Limited (15925741)
- Gooch & Housego PLC (00526832)
- Orion Photonics Ltd (07585825)
- Phoenix Optical Technologies Limited (05180538)