Active
Company Information for PHOENIX DISTRIBUTION HOLDINGS LIMITED
C/O ARTHUR COX, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PHOENIX DISTRIBUTION HOLDINGS LIMITED | |
Legal Registered Office | |
C/O ARTHUR COX 12 GOUGH SQUARE LONDON EC4A 3DW Other companies in EC4A | |
Company Number | 06455596 | |
---|---|---|
Company ID Number | 06455596 | |
Date formed | 2007-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-02-05 21:57:37 |
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Officer | Role | Date Appointed |
---|---|---|
KAILASH CHADA |
||
IVAN ROBERT BELL |
||
KAILASH CHADA |
||
PHILIP BERNARD HOLDER |
||
ANNE-NOELLE LE GAL |
||
WILLIAM FRANCIS MICHAEL MCKINSTRY |
||
RACHEL AMELIA OCKELFORD DREW |
||
VALERIA ROSATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JAMES PRICE |
Director | ||
PINSENT MASONS BELFAST SECRETARIAL LIMITED |
Company Secretary | ||
PETER VINCENT DIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2001-01-04 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2007-10-09 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2001-01-04 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 2001-01-04 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 2001-08-23 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Liquidation | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2018-07-01 | CURRENT | 2013-07-16 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-07-01 | CURRENT | 2007-10-09 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2001-01-04 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2007-10-09 | Active | |
PHOENIX ENERGY GROUP LTD | Director | 2013-12-18 | CURRENT | 1997-08-11 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2009-10-07 | CURRENT | 2009-10-07 | Liquidation | |
KELLEN CAPITAL LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
KELLEN INVESTMENTS LIMITED | Director | 2006-01-25 | CURRENT | 2005-02-16 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2005-12-15 | CURRENT | 2001-01-04 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 2001-08-23 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-07-01 | CURRENT | 2007-10-09 | Active | |
PHOENIX ENERGY HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2001-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HORSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE LE GAL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD HOLDER | ||
APPOINTMENT TERMINATED, DIRECTOR OMAR ABBAS RAHMAN | ||
APPOINTMENT TERMINATED, DIRECTOR RAJIV KHAKHAR | ||
APPOINTMENT TERMINATED, DIRECTOR KARAN KAPOOR | ||
DIRECTOR APPOINTED MR MARK JOHN HORSLEY | ||
DIRECTOR APPOINTED MR ANDREW JOHN HUNTER | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064555960008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064555960007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064555960004 | ||
Change of details for Phoenix Energy Holdings Limited as a person with significant control on 2023-09-26 | ||
Termination of appointment of Kailash Chada on 2023-09-26 | ||
Appointment of Mr Peter Graeme Markwell as company secretary on 2023-09-26 | ||
REGISTERED OFFICE CHANGED ON 29/09/23 FROM C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Jonathan David Martindale on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS MICHAEL MCKINSTRY | ||
DIRECTOR APPOINTED MR JONATHAN DAVID MARTINDALE | ||
APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | ||
DIRECTOR APPOINTED MR OMAR ABBAS RAHMAN | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA OCKELFORD DREW | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN ROBERT BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KARAN KAPOOR | |
CH01 | Director's details changed for Mr Rajiv Khakhar on 2020-02-19 | |
CH01 | Director's details changed for Mr Rajiv Khakar on 2020-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJIV KHAKAR | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-16 GBP 10,000,000 | |
CAP-SS | Solvency Statement dated 06/12/19 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERNARD HOLDER / 20/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL AMELIA OCKELFORD DREW / 20/07/2018 | |
CH01 | Director's details changed for Mrs Rachel Amelia Ockelford Drew on 2018-07-06 | |
AP01 | DIRECTOR APPOINTED MR PHILIP BERNARD HOLDER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL AMELIA OCKELFORD DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES PRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA ROSATI / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JAMES PRICE / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-NOELLE LE GAL / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILASH CHADA / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ROBERT BELL / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA ROSATI / 06/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JAMES PRICE / 06/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAILASH CHADA / 06/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KAILASH CHADA on 2018-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 1 Silk Street London EC2Y 8HQ England | |
AP01 | DIRECTOR APPOINTED MR KAILASH CHADA | |
AP03 | SECRETARY APPOINTED MR KAILASH CHADA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS BELFAST SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064555960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064555960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064555960006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 237217824 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064555960004 | |
RP04AP01 | SECOND FILING OF AP01 FOR ANNE-NOELLE LE-GAL | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 237217824 | |
AR01 | 01/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IVAN ROBERT BELL | |
AP01 | DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL | |
AP01 | DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 237217824 | |
AR01 | 01/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 237217824 | |
AR01 | 17/12/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSENT MASONS BELFAST SECRETARIAL LIMITED / 09/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSENT MASONS BELFAST SECRETARIAL LIMITED / 01/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 237217824 | |
AR01 | 17/12/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L&B SECRETARIAL LIMITED / 01/05/2012 | |
AR01 | 17/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CAMERON JAMES PRICE | |
AP01 | DIRECTOR APPOINTED MS VALERIA ROSATI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 09/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DIXON / 09/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/12/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 03/11/2009 | |
SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 54681890.00 | |
SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 237217822.0 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | APPOINTING AUDITORS 03/07/2008 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON, EC4Y 0DX | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/12/07--------- £ SI 2@1=2 £ IC 1/3 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | FINANCE DOCUMENTS 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITICORP TRUSTEE COMPANY LIMITED ACTING AS SECURITY TRUSTEE | ||
Outstanding | CITICORP TRUSTEE COMPANY LIMITED ACTING AS SECURITY TRUSTEE | ||
Outstanding | CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS | ||
SECURITY AGREEMENT | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
A SHARE CHARGE | Satisfied | CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | CITICORP TRUSTEE COMPANY |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PHOENIX DISTRIBUTION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |