# Phoenix IP Holdings Limited

## Details

- **Company number:** [15104494](https://find-and-update.company-information.service.gov.uk/company/15104494)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2023
- **Registered office:** 1A BARLESTONE ROAD, BAGWORTH, COALVILLE, LE67 1GX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHORN, Andrew Raymond | director | 30 Aug 2023 |  |
| MASON, Lee David | director | 30 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Raymond Whitehorn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Aug 2023 |  |
| Mr Lee David Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Aug 2023 |  |
| Dr Peter Glenn Middleton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Aug 2023 | 6 Aug 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £3 | 0 |
| 31 Aug 2024 | £3 | 0 |






## Companies at the same address

- [Maxpad(uk) Limited](/company/14782868) (14782868)
- [NZT Group Limited](/company/15242549) (15242549)
- [Precision Code Works Limited](/company/14782774) (14782774)



