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Phoenix Parker Holdings Limited
06450198
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PARKER PLANT LIMITED, LEICESTER, LE4 6GH
Incorporated 11/12/2007
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Glenn Bryan Dalby
director · Since 11/12/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 12 other boards
Mr Brett Lee Dalby
director · Since 06/04/2010
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 9 other boards
Mr Ian Bebbington
director · Since 04/04/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 5 other boards
Persons with Significant Control
Mr Glenn Bryan Dalby
75–100% shares
75–100% votes
Appoint directors
British · England · Age 69
Viaduct Works, Canon Street, Leicester, LE4 6GH
Notified 06/04/2016
Ms Catriona Attride
ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
Appoint directors
British · England · Age 48
78-84, Colmore Row, Birmingham, B3 2AB
Notified 02/03/2022
Former PSCs
Mrs Patricia Lorraine Dalby
Ceased 20/12/2018
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 19/12/2018Registered 02/01/2019
charge
satisfied
CANON STREET PROPERTIES LIMITED
Created 22/12/2007Registered 04/01/2008Satisfied 16/05/2008