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PHOENIX TAVINOR ENGINEERING (HOLDINGS) LIMITED

Active

Company number 09112183

Birmingham, United Kingdom · Incorporated 2 July 2014

Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2014

Company overview

PHOENIX TAVINOR ENGINEERING (HOLDINGS) LIMITED is an active private limited company incorporated on 2 July 2014 and registered in England and Wales. Its registered office is at Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Vaughan Nigel Tavinor is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is TAVINOR, Vaughan Nigel (appointed 2 July 2014). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 28 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 2 July 2026. The next is due by 16 July 2027. Companies House holds 32 filings for this company, most recently a confirmation statement filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TV
TAVINOR, Vaughan Nigel
Director
2 July 2014
SC
SMITH, Colin Peter
Director · Resigned
2 July 2014
WP
WALTERS, Paul
Director · Resigned
2 July 2014
FT
FRANKS, Terence William
Director · Resigned
2 July 2014

Persons with significant control

PS
Mr Vaughan Nigel Tavinor
Born March 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Resolution
Resolution
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Dormant
Accounts
26 April 2023 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Capital Allotment Shares
Capital
2 February 2015 View
Incorporation Company
Incorporation
2 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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