OpenCompanies

Phoenix Stiftung International Ltd

Company number
15776626
Status
Active - Proposal To Strike Off
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
13 Jun 2024
Nature of business
Activities of other membership organisations n.e.c.

Registered office

Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Officers

NameRoleAppointedResigned
MARGARETTA CORPORATE SECRETARIES LTD Corporate-Secretary 13 Jun 2024
SABEVA, Zornitsa Haralampieva Director 13 Jun 2024

Control

NameNature of controlNotifiedCeased
William James Marcus Heppe-Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2026
Marco Van Dre Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2024 11 Jun 2026
Mr Marco Wibben Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2024 10 Jul 2024

Accounts

Year ended Net assets Cash
30 Jun 2026 Dormant £1 £1
30 Jun 2025 Dormant £1 £1

Connections

Directors’ other companies

Registered address

446 companies are registered at this address - likely a registration agent.

Data