PHOENIX DISTRIBUTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX DISTRIBUTION HOLDINGS LIMITED
COMPANY NUMBER
06455596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2007
(17years old)
WEBSITE
phoenixtv-distribution.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DW
50 Victoria Embankment
London
EC4Y 0LS
c/o Arthur Cox 12 Gough Square
London
EC4A 3DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX DISTRIBUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX NATURAL GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 22/07/2024 | Mark John Horsley (923548165) has left the board |
| 01/05/2024 | Anne-Noelle Le Gal (919545461) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX DISTRIBUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX DISTRIBUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX DISTRIBUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINSENT MASONS BELFAST SECRETARIAL LIMITED 17/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIONRAI INVESTMENTS NO.1 LIMITED | Active - Accounts Filed | View Report |
| CARMEL CAPITAL II SARL | N/A | N/A |
| KELLEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELFAST ENERGY LIMITED | Non-Trading | View Report |
| BELFAST NATURAL GAS LIMITED | Non-Trading | View Report |
| PHOENIX DISTRIBUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX NATURAL GAS LIMITED | Active - Accounts Filed | View Report |
| PHOENIX NATURAL GAS PP FINANCE PLC | Active - Accounts Filed | View Report |
| PHOENIX ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX GAS LIMITED | Non-Trading | View Report |
| PHOENIX POWER LIMITED | Non-Trading | View Report |
| PNG STORAGE LIMITED | Non-Trading | View Report |
| PNG STORAGE LIMITED | Non-Trading | View Report |
| LIONRAI INVESTMENTS NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 22/07/2024 | Mark John Horsley (923548165) has left the board |
| 01/05/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 01/05/2024 | Omar Abbas Rahman (930805760) has left the board |
| 01/05/2024 | Rajiv Khakhar (926545286) has left the board |
| 01/05/2024 | Philip Bernard Holder (901139042) has left the board |
| 01/05/2024 | Karan Kapoor (927107114) has left the board |
| 01/05/2024 | New Board Member Andrew John Hunter (932251380) Appointed |
| 01/05/2024 | New Board Member Mark John Horsley (923548165) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Company Secretary Peter Graeme Markwell (931410672) Appointed |
| 03/10/2023 | Kailash Chada (924293307) has left the board |
| 20/09/2023 | New Accounts filed |
| 23/06/2023 | William Francis Michael McKinstry (908626116) has left the board |
| 23/06/2023 | New Board Member Jonathan David Martindale (930908752) Appointed |
| 23/06/2023 | New Board Member Jonathan David Martindale (930908752) Appointed |
| 23/06/2023 | William Francis Michael McKinstry (908626116) has left the board |
| 20/04/2023 | Valeria Rosati (918423498) has left the board |
| 20/04/2023 | New Board Member Omar Abbas Rahman (930805760) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | Rachel Amelia Ockelford Drew (924797832) has left the board |
| 07/12/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Karan Kapoor (927107114) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Rajiv Khakar (926545286) Appointed |
| 17/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 11/07/2018 | Rachel Amelia Ockelford Drew (924797870) has left the board |
| 11/07/2018 | New Board Member Rachel Amelia Ockelford Drew (924797832) Appointed |
| 05/07/2018 | New Board Member Philip Bernard Holder (901139042) Appointed |
| 04/07/2018 | New Board Member Rachel Amelia Ockelford Drew (924797870) Appointed |
| 04/07/2018 | Cameron James Price (918423469) has left the board |
| 10/05/2018 | Cameron James Price (918378723) has left the board |
| 10/05/2018 | Valeria Rosati (908803070) has left the board |
| 10/05/2018 | New Board Member Valeria Rosati (918423498) Appointed |
| 10/05/2018 | New Board Member Cameron James Price (918423469) Appointed |
| 19/02/2018 | Change in Reg. Office |
| 16/02/2018 | Kailash Chada (924293316) has left the board |
| 16/02/2018 | New Board Member Kailash Chada (924098994) Appointed |
| 09/02/2018 | Change in Reg. Office |
| 09/02/2018 | PINSENT MASONS BELFAST SECRETARIAL LIMITED (914476217) has left the board |
| 09/02/2018 | New Company Secretary Kailash Chada (924293307) Appointed |
| 09/02/2018 | New Board Member Kailash Chada (924293316) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
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