Introduction
Watch Company
P
PHOENIX WHOLESALE & DISTRIBUTION LTD
PHOENIX WHOLESALE & DISTRIBUTION LTD is an active company incorporated on 20 January 2020 with the registered office located in Peterlee. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. PHOENIX WHOLESALE & DISTRIBUTION LTD was registered 6 years ago.(SIC: 46900)
Status
active
Active since 6 years ago
Company No
12413710
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Unit4 Traynor Way Whitehouse Business Park Peterlee, SR8 2RU,
Previous Addresses
Traynor House Traynor Way Whitehouse Business Park Peterlee SR8 2RU England
From: 11 September 2023To: 3 March 2026
Flannagans, Unit 7 Bankside the Watermark Gateshead NE11 9SY United Kingdom
From: 20 July 2020To: 11 September 2023
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 20 January 2020To: 20 July 2020
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DIGNAM, Andrew James
ActiveTraynor Way, PeterleeSR8 2RU
Born November 1983
Director
Appointed 23 Feb 2021
DIGNAM, Andrew James
Traynor Way, PeterleeSR8 2RU
Born November 1983
Director
23 Feb 2021
Active
KELLY, Christopher William
ActiveTraynor Way, PeterleeSR8 2RU
Born January 1987
Director
Appointed 18 Feb 2021
KELLY, Christopher William
Traynor Way, PeterleeSR8 2RU
Born January 1987
Director
18 Feb 2021
Active
KELLY, Rachael Jade
ActiveTraynor Way, PeterleeSR8 2RU
Born May 1991
Director
Appointed 20 Jan 2020
KELLY, Rachael Jade
Traynor Way, PeterleeSR8 2RU
Born May 1991
Director
20 Jan 2020
Active
OVERTON, Mark David
ActiveTraynor Way, PeterleeSR8 2RU
Born March 1968
Director
Appointed 01 Apr 2024
OVERTON, Mark David
Traynor Way, PeterleeSR8 2RU
Born March 1968
Director
01 Apr 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kevo Holdings Ltd
ActiveLower Meadow Road, WilmslowSK9 3ND
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Kevo Holdings Ltd
Lower Meadow Road, WilmslowSK9 3ND
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2022
Active
Nzo Vape Limited
CeasedVictoria Street, ManchesterM11 2NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Ceased 30 Sept 2022
Nzo Vape Limited
Victoria Street, ManchesterM11 2NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2021
Ceased 30 Sept 2022
Ceased
Mr Christopher William Kelly
ActiveTraynor Way, PeterleeSR8 2RU
Born January 1987
Nature of Control
Significant influence or control
Notified 09 Apr 2021
Mr Christopher William Kelly
Traynor Way, PeterleeSR8 2RU
Born January 1987
Significant influence or control
09 Apr 2021
Active
Ms Rachael Jade Kelly
ActiveTraynor Way, PeterleeSR8 2RU
Born May 1991
Nature of Control
Significant influence or control
Notified 20 Jan 2020
Ms Rachael Jade Kelly
Traynor Way, PeterleeSR8 2RU
Born May 1991
Significant influence or control
20 Jan 2020
Active
Filing History
40
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
6 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2023
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2021
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020