Phoenix Distribution Holdings Limited

06455596

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O ARTHUR COX, LONDON, EC4A 3DW

Incorporated 17/12/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Kailash Chada

director · Since 06/02/2018

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Mr Jonathan David Martindale

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 13 other boards

Mr Peter Graeme Markwell

secretary · Since 26/09/2023

Mr Andrew John Hunter

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Phoenix Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04135896 · England / Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT)

Created 29/11/2023Registered 05/12/2023

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 29/11/2023Registered 01/12/2023

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED ACTING AS SECURITY TRUSTEE

Created 10/07/2017Registered 11/07/2017

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED ACTING AS SECURITY TRUSTEE

Created 10/07/2017Registered 11/07/2017

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 27/01/2017Registered 30/01/2017Satisfied 22/11/2023

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 03/11/2009Registered 10/11/2009Satisfied 10/07/2017

charge

satisfied

CITICORP TRUSTEE COMPANY

Created 31/12/2007Registered 10/01/2008Satisfied 06/11/2009

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 31/12/2007Registered 10/01/2008Satisfied 06/11/2009