Phoenix Distribution Holdings Limited in 12 Gough Square LONDON

Phoenix Distribution Holdings Limited LONDON

Founded in 2007, Phoenix Distribution Holdings, classified under reg no. 06455596 is an active company. Currently registered at C/o Arthur Cox EC4A 3DW, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 7 directors in the the company, namely Jonathan M., Omar R. and Karan K. and others. In addition one secretary - Peter M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kailash C. who worked with the the company until 26 September 2023.

Phoenix Distribution Holdings Limited Address / Contact

Office Address	C/o Arthur Cox
Office Address2	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06455596
Date of Incorporation	Mon, 17th Dec 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Peter M.

Position: Secretary

Appointed: 26 September 2023

Jonathan M.

Position: Director

Appointed: 15 June 2023

Omar R.

Position: Director

Appointed: 15 April 2023

Karan K.

Position: Director

Appointed: 18 June 2020

Rajiv K.

Position: Director

Appointed: 18 December 2019

Philip H.

Position: Director

Appointed: 01 July 2018

Kailash C.

Position: Director

Appointed: 06 February 2018

Anne-Noelle L.

Position: Director

Appointed: 26 February 2015

Rachel O.

Position: Director

Appointed: 01 July 2018

Resigned: 31 January 2022

Kailash C.

Position: Secretary

Appointed: 06 February 2018

Resigned: 26 September 2023

Ivan B.

Position: Director

Appointed: 26 February 2015

Resigned: 28 February 2021

Valeria R.

Position: Director

Appointed: 09 December 2013

Resigned: 15 April 2023

Cameron P.

Position: Director

Appointed: 09 December 2013

Resigned: 30 June 2018

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 17 December 2007

Resigned: 06 February 2018

Peter D.

Position: Director

Appointed: 17 December 2007

Resigned: 31 December 2014

William M.

Position: Director

Appointed: 17 December 2007

Resigned: 15 June 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Phoenix Energy Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phoenix Energy Holdings Limited

C/O Arthur Cox 12 Gough Square, London, EC4A 3DW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England / Wales Companies Registry
Registration number	04135896
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Arthur Cox 12 Gough Square London EC4A 3DW. Change occurred on 2023-09-29. Company's previous address: C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England. filed on: 29th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address C/O Arthur Cox 12 Gough Square London EC4A 3DW. Change occurred on 2023-09-29. Company's previous address: C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England. filed on: 29th, September 2023	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-09-26 filed on: 29th, September 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-09-26) of a secretary filed on: 29th, September 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (51 pages)
CH01	On 2023-06-15 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-15 filed on: 21st, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-15 filed on: 21st, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-15 filed on: 18th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-15 filed on: 18th, April 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (51 pages)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (50 pages)
TM01	Director's appointment was terminated on 2021-02-28 filed on: 2nd, March 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 2nd, September 2020	accounts	Free Download (51 pages)
AP01	New director was appointed on 2020-06-18 filed on: 22nd, June 2020	officers	Free Download (2 pages)
CH01	On 2020-02-19 director's details were changed filed on: 3rd, March 2020	officers	Free Download (2 pages)
CH01	On 2020-02-11 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-18 filed on: 18th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, December 2019	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 06/12/19 filed on: 16th, December 2019	insolvency	Free Download (3 pages)
SH19	Statement of Capital on 2019-12-16: 10000000.00 GBP filed on: 16th, December 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, December 2019	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 13th, August 2018	accounts	Free Download (44 pages)
CH01	On 2018-07-20 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On 2018-07-20 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On 2018-07-06 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-01 filed on: 3rd, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-01 filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-30 filed on: 2nd, July 2018	officers	Free Download (1 page)
CH01	On 2018-05-01 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
CH01	On 2018-05-01 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
CH01	On 2018-05-01 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
CH01	On 2018-05-01 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
CH01	On 2018-05-01 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
CH01	On 2018-05-01 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
CH01	On 2018-02-06 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
CH01	On 2018-02-06 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
CH03	On 2018-02-06 secretary's details were changed filed on: 15th, February 2018	officers	Free Download (1 page)
AD01	New registered office address C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ. Change occurred on 2018-02-15. Company's previous address: 1 Silk Street London EC2Y 8HQ England. filed on: 15th, February 2018	address	Free Download (1 page)
CH01	On 2018-02-06 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-02-06 filed on: 7th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-06 filed on: 7th, February 2018	officers	Free Download (2 pages)
AP03	Appointment (date: 2018-02-06) of a secretary filed on: 7th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 1 Silk Street London EC2Y 8HQ. Change occurred on 2018-02-07. Company's previous address: 5 New Street Square London EC4A 3TW. filed on: 7th, February 2018	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, July 2017	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 3rd, February 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (34 pages)
AP01	New director was appointed on 2015-02-26 filed on: 2nd, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-25 filed on: 2nd, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-02: 237217824.00 GBP	capital
TM01	Director's appointment was terminated on 2014-12-31 filed on: 9th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 30th, December 2014	annual return	Free Download (7 pages)
CH04	Secretary's details changed on 2013-12-09 filed on: 30th, December 2014	officers	Free Download (1 page)
CH04	Secretary's details changed on 2014-08-01 filed on: 4th, August 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 9th, July 2014	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 18th, March 2014	annual return	Free Download (19 pages)
CH04	Secretary's details changed on 2012-05-01 filed on: 20th, February 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 21st, January 2014	annual return	Free Download (17 pages)
CH01	On 2013-12-09 director's details were changed filed on: 8th, January 2014	officers	Free Download (3 pages)
CH01	On 2013-12-09 director's details were changed filed on: 8th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-01-08 filed on: 8th, January 2014	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 9th, September 2013	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 14th, January 2013	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (32 pages)
AR01	Annual return, no members record, drawn up to 2011-12-17 filed on: 31st, January 2012	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 7th, March 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 21st, October 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 9th, March 2010	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 12th, November 2009	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, November 2009	incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2009-11-03: 237217822.00 GBP filed on: 12th, November 2009	capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-11-03: 54681890.00 GBP filed on: 12th, November 2009	capital	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, August 2009	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2009	resolution	Free Download (2 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (10 pages)
287	Registered office changed on 09/12/2008 from, carmelite, 50 victoria embankment, blackfriars london, EC4Y 0DX filed on: 9th, December 2008	address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 25th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-12-31. Value of each share 1 £, total number of shares: 3. filed on: 25th, January 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-12-31. Value of each share 1 £, total number of shares: 3. filed on: 25th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, January 2008	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2008	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2008	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2008	resolution
NEWINC	Incorporation filed on: 17th, December 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 17th, December 2007	incorporation	Free Download (15 pages)

Phoenix Distribution Holdings Limited LONDON

Phoenix Distribution Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Jonathan M.

Omar R.

Karan K.

Rajiv K.

Philip H.

Kailash C.

Anne-Noelle L.

Rachel O.

Kailash C.

Ivan B.

Valeria R.

Cameron P.

L&b Secretarial Limited

Peter D.

William M.

People with significant control

Company filings

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