Phoenix Distribution Holdings Limited
06455596
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 06/02/2018
CHARTERED ACCOUNTANT
BRITISH · NORTHERN IRELAND · Age 55
Also on 1 other board
director · Since 15/06/2023
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 45
Also on 13 other boards
secretary · Since 26/09/2023
secretary · Since 26/09/2023
Former
director · Resigned 31/12/2014
corporate secretary · Resigned 06/02/2018
director · Resigned 30/06/2018
director · Resigned 28/02/2021
director · Resigned 31/01/2022
director · Resigned 15/04/2023
director · Resigned 15/06/2023
secretary · Resigned 26/09/2023
director · Resigned 26/04/2024
director · Resigned 26/04/2024
director · Resigned 26/04/2024
director · Resigned 26/04/2024
director · Resigned 26/04/2024
director · Resigned 18/07/2024
Persons with Significant Control
Phoenix Energy Holdings Limited
C/O Arthur Cox, 12 Gough Square, London, EC4A 3DW
Reg: 04135896 · England / Wales Companies Registry · Limited Company
Notified 06/04/2016
Charges4 outstanding
CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT)
CITICORP TRUSTEE COMPANY LIMITED
CITICORP TRUSTEE COMPANY LIMITED ACTING AS SECURITY TRUSTEE
CITICORP TRUSTEE COMPANY LIMITED ACTING AS SECURITY TRUSTEE
CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS
Change History
Active
Private Limited Company
C/O ARTHUR COX
LONDON