Menna Overview
Here’s a quick overview of THE PHOENIX LUXURY CO. LTD 👀 — a London based business that started in 2006.
THE PHOENIX LUXURY CO. LTD
- Company statusactive
- Company No05743925
- Age20 years 4 months Incorporated 15 March 2006
- Officers2
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
THE PHOENIX LUXURY CO. LTD is an active company incorporated on 15 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 12 Jun 2025
Change Of Name Notice
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREWER, David Douglas | secretary | 16 Mar 2006 | |
| BAKER, Kevin | director | Jul 1959 | 16 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Phoenix Luxury Co Ltd | 06 Apr 2016 |
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BREWER, David Douglas, BAKER, Kevin are mutual persons.
BREWER, David Douglas, BAKER, Kevin are mutual persons.
BREWER, David Douglas, BAKER, Kevin are mutual persons.
BREWER, David Douglas, BAKER, Kevin are mutual persons.
BREWER, David Douglas are mutual persons.
BREWER, David Douglas are mutual persons.
BREWER, David Douglas are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
AQUASCUTUM CORPORATE GIFTS LIMITED
BREWER, David Douglas, BAKER, Kevin are mutual persons.
THE THOMAS LYTE FOUNDATION
BAKER, Kevin are mutual persons.
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Here’s a quick overview of THE PHOENIX LUXURY CO. LTD 👀 — a London based business that started in 2006.