Menna Overview
Here’s a quick overview of PHOENIX PARKER HOLDINGS LIMITED 👀 — a Leicester based business that started in 2007.
PHOENIX PARKER HOLDINGS LIMITED
- Company statusactive
- Company No06450198
- Age18 years 7 months Incorporated 11 December 2007
- Officers4
Address
Parker Plant Limited, Canon Street, Leicester, LE4 6GH, England
PHOENIX PARKER HOLDINGS LIMITED is an active company incorporated on 11 December 2007 and based in Leicester, England. The company was registered 19 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)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Capital Cancellation Shares
2 Years Ago on 17 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEBBINGTON, Ian | director | Nov 1961 | 04 Apr 2024 |
| DALBY, Brett Lee | director | Aug 1980 | 06 Apr 2010 |
| DALBY, Glenn Bryan | director | Apr 1957 | 11 Dec 2007 |
| THOMPSON, Mark David | director | May 1970 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Catriona Attride | Nov 1977 | 02 Mar 2022 |
| Mrs Patricia Lorraine Dalby | Mar 1960 | 06 Apr 2016 |
| Mr Glenn Bryan Dalby | Apr 1957 | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX PARKER HOLDINGS LIMITED 👀 — a Leicester based business that started in 2007.