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PHOENIX DISTRIBUTION HOLDINGS LIMITED - C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 06455596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries
- One Silk Street
- London
- EC2Y 8HQ
- England C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, England UK
Management
- Managing Directors
- CHADA, Kailash
- HOLDER, Philip Bernard
- KAPOOR, Karan
- KHAKHAR, Rajiv
- LE GAL, Anne-Noelle
- MCKINSTRY, William Francis Michael
- OCKELFORD DREW, Rachel Amelia
- ROSATI, Valeria
- Company secretaries
- CHADA, Kailash
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-17
- Age Of Company 2007-12-17 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Phoenix Energy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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PHOENIX DISTRIBUTION HOLDINGS LIMITED Company Description
- PHOENIX DISTRIBUTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06455596. Its current trading status is "live". It was registered 2007-12-17. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at C/o Hackwood Secretaries .
Get PHOENIX DISTRIBUTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Distribution Holdings Limited - C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, United Kingdom
- 2007-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-10) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-03) - CH01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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confirmation-statement-with-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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accounts-with-accounts-type-group (2020-09-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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legacy (2019-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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legacy (2019-12-16) - CAP-SS
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resolution (2019-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-01) - CH01
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change-person-director-company-with-change-date (2018-02-15) - CH01
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change-person-secretary-company-with-change-date (2018-02-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-07) - TM02
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-07) - AP03
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-person-director-company-with-change-date (2018-07-20) - CH01
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accounts-with-accounts-type-group (2018-08-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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mortgage-satisfy-charge-full (2017-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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second-filing-of-director-appointment-with-name (2016-08-09) - RP04AP01
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accounts-with-accounts-type-group (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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accounts-with-accounts-type-group (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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change-corporate-secretary-company-with-change-date (2014-02-20) - CH04
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accounts-with-accounts-type-group (2014-07-09) - AA
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change-corporate-secretary-company-with-change-date (2014-08-04) - CH04
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change-corporate-secretary-company-with-change-date (2014-12-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-group (2013-09-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-18) - MG01
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capital-allotment-shares (2009-11-12) - SH01
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memorandum-articles (2009-11-12) - MEM/ARTS
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resolution (2009-11-12) - RESOLUTIONS
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legacy (2009-11-11) - MG02
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legacy (2009-11-10) - MG01
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accounts-with-accounts-type-full (2009-08-18) - AA
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resolution (2009-02-19) - RESOLUTIONS
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 395
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legacy (2008-01-25) - 88(2)R
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resolution (2008-01-23) - RESOLUTIONS
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legacy (2008-12-09) - 287
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legacy (2008-01-25) - 88(3)
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memorandum-articles (2008-01-23) - MEM/ARTS
keyboard_arrow_right 2007
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incorporation-company (2007-12-17) - NEWINC