Menna Overview
Here’s a quick overview of PHOENIX DISTRIBUTION HOLDINGS LIMITED 👀 — a London based business that started in 2007.
PHOENIX DISTRIBUTION HOLDINGS LIMITED
- Company statusactive
- Company No06455596
- Age18 years 7 months Incorporated 17 December 2007
- Officers4
Address
C/O Arthur Cox, 12 Gough Square, London, EC4A 3DW, England
PHOENIX DISTRIBUTION HOLDINGS LIMITED is an active company incorporated on 17 December 2007 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKWELL, Peter Graeme | secretary | 26 Sept 2023 | |
| CHADA, Kailash | director | Apr 1971 | 06 Feb 2018 |
| HUNTER, Andrew John | director | Oct 1958 | 26 Apr 2024 |
| MARTINDALE, Jonathan David | director | Apr 1981 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Energy Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX DISTRIBUTION HOLDINGS LIMITED 👀 — a London based business that started in 2007.