PD

PHOENIX DISTRIBUTION HOLDINGS LIMITED

Active

Company number 06455596

London, England · Incorporated 17 December 2007

C/O Arthur Cox, 12 Gough Square, London, EC4A 3DW, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 November 2009
Shares allotted · 0 shares allotted
—
3 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Group
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Group
Accounts
21 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2023 View
Accounts With Accounts Type Group
Accounts
15 September 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Legacy
Capital
16 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2019 View
Legacy
Insolvency
16 December 2019 View
Resolution
Resolution
16 December 2019 View
Accounts With Accounts Type Group
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Group
Accounts
13 August 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Change Person Secretary Company With Change Date
Officers
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
9 August 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2014 View
Accounts With Accounts Type Group
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 January 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Group
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Legacy
Mortgage
18 November 2009 View
Capital Allotment Shares
Capital
12 November 2009 View
Capital Allotment Shares
Capital
12 November 2009 View
Memorandum Articles
Incorporation
12 November 2009 View
Resolution
Resolution
12 November 2009 View
Legacy
Mortgage
11 November 2009 View
Legacy
Mortgage
11 November 2009 View
Legacy
Mortgage
10 November 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2009 View
Resolution
Resolution
19 February 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
9 December 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Capital
25 January 2008 View
Resolution
Resolution
23 January 2008 View
Memorandum Articles
Incorporation
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Incorporation Company
Incorporation
17 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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