Who owns PHOENIX PROPERTY CARE & MAINTENANCE LTD?

In the current sources, PHOENIX PROPERTY CARE & MAINTENANCE LTD is connected to Salvatore Montone, Salvatore Montone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHOENIX PROPERTY CARE & MAINTENANCE LTD's risk level?

WhiteIntel flags PHOENIX PROPERTY CARE & MAINTENANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHOENIX PROPERTY CARE & MAINTENANCE LTD appear across sources?

PHOENIX PROPERTY CARE & MAINTENANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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PHOENIX PROPERTY CARE & MAINTENANCE LTD

Name: PHOENIX PROPERTY CARE & MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHOENIX PROPERTY CARE & MAINTENANCE LTD, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2020 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2020-05-19
Legal form: Private Limited Company
Activity: 43999 - Other specialised construction activities n.e.c.
Registered office: 40 STANWICK ROAD, RAUNDS, WELLINGBOROUGH, NN9 6DG

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PHOENIX PROPERTY CARE & MAINTENANCE LTD
- Salvatore Montone· beneficial owner100%· via OpenOwnership
- Salvatore Montone· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PHOENIX PROPERTY CARE & MAINTENANCE LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

28 Feb 2027Companies House
Accounts due
08 May 2026Companies House
Confirmation statement overdue
31 May 2025Companies House
Latest accounts made up
19 May 2020Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 12610713
Status: Active
Type: Private Limited Company
Incorporated: 2020-05-19
Registered office: 40 STANWICK ROAD, RAUNDS, WELLINGBOROUGH, NN9 6DG
SIC: 43999 - Other specialised construction activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-05-08overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHOENIX PROPERTY CARE & MAINTENANCE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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