Phoenix Distribution Holdings Limited. Head office in London. Check Director.

Phoenix Distribution Holdings Limited, London

Phoenix Distribution Holdings Limited is a private limited company. Situated at C/O Arthur Cox, 12 Gough Square, London EC4A 3DW, the aforementioned 16 years old business was incorporated on 2007-12-17 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
7 directors can be found in this company: Jonathan M. (appointed on 15 June 2023), Omar R. (appointed on 15 April 2023), Karan K. (appointed on 18 June 2020). Moving to the secretaries (1 in total), we can name: Peter M. (appointed on 26 September 2023).

About
Name: Phoenix Distribution Holdings Limited
Number: 06455596
Incorporation date: 2007-12-17
End of financial year: 31 December


Address:	C/o Arthur Cox 12 Gough Square London EC4A 3DW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Phoenix Energy Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Phoenix Distribution Holdings Limited confirmation statement filing is 2024-02-15. The last one was submitted on 2023-02-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Phoenix Energy Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 12 Gough Square, EC4A 3DW London.

Company filing

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Type		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		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)

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