Menna Overview

Here’s a quick overview of PHOENIX WHOLESALE & DISTRIBUTION LTD 👀 — a Peterlee based business that started in 2020.

PHOENIX WHOLESALE & DISTRIBUTION LTD

  • Company statusactive
  • Company No12413710
  • Age6 years 6 months Incorporated 20 January 2020
  • Officers4

Address

Unit4 Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

PHOENIX WHOLESALE & DISTRIBUTION LTD is an active company incorporated on 20 January 2020 and based in Peterlee, England. The company was registered 6 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

2 Months Ago on 20 May 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 03 Mar 2026

finance
Accounts With Accounts Type Full

6 Months Ago on 21 Jan 2026

event
Confirmation Statement With No Updates

1 Year Ago on 20 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 20 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 20 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 16 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 16 May 2024

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Change To A Person With Significant Control

2 Years Ago on 19 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 30 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 11 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 17 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 17 Aug 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 17 Aug 2023

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Resolution

3 Years Ago on 17 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 17 Jul 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 03 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 06 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 06 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 06 May 2023

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Capital Allotment Shares

3 Years Ago on 06 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 18 Apr 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 01 Aug 2022

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
DIGNAM, Andrew Jamesdirector Nov 198323 Feb 2021
KELLY, Christopher Williamdirector Jan 198718 Feb 2021
KELLY, Rachael Jadedirector May 199120 Jan 2020
OVERTON, Mark Daviddirector Mar 196801 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kevo Holdings Ltd 30 Sept 2022
Nzo Vape Limited 14 Jun 2021
Mr Christopher William Kelly Jan 198709 Apr 2021
Ms Rachael Jade Kelly May 199120 Jan 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.