PHOENIX EYE LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PHOENIX EYE LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PHOENIX EYE LTD was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360167. The accounts status is FULL and accounts are next due on 30/04/2024.

PHOENIX EYE LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

PATRICK HOUSE GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DONNA WINCH Jul 1976 British Director 2022-09-13 CURRENT
MR NEILL AIDAN WINCH Jan 1964 British Director 2007-09-04 CURRENT
MR NEILL AIDAN WINCH Jan 1964 British Secretary 2007-09-04 CURRENT
JL NOMINEES ONE LIMITED Corporate Director 2007-09-04 UNTIL 2007-09-04 RESIGNED
MR STEPHEN WILLIAM HOWE Jul 1967 British Director 2007-09-04 UNTIL 2022-09-13 RESIGNED
MS DONNA WINCH Jul 1976 British Director 2018-04-20 UNTIL 2018-06-25 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2007-09-04 UNTIL 2007-09-04 RESIGNED
COLIN GEORGE AUSTIN Jan 1968 British Director 2014-06-14 UNTIL 2018-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danieli Holdings Limited 2022-09-13 - 2022-09-13 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phoenix Security Holdings Limited 2022-09-13 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neill Aidan Winch 2016-04-06 - 2022-09-13 1/1964 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX SECURITY UK LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 80200 - Security systems service activities
PHOENIX SECURITY CONSULTANTS UK LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 80200 - Security systems service activities
BANNATYNE'S LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
EDUCATION AND TRAINING SERVICES (U K) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 85320 - Technical and vocational secondary education
DANIELI HOLDINGS LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
PROFESSIONAL PARKING CONTROL LTD NEWCASTLE UPO Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DANIELI PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEISURETIME PUB GROUP LIMITED NEWCASTLE UPON TYNE Active DORMANT 56302 - Public houses and bars
LEISURETIME (LEASEHOLD) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LEISURETIME (FREEHOLD) LIMITED NEWCASTLE UPON TYNE Dissolved... AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
NORTHRIDGE HEALTHCARE LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
YOLO (PONTELAND) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
STUDENT ACCOMMODATION (UK) LIMITED NEWCASTLE UPON TYNE Active DORMANT 55900 - Other accommodation
PHOENIX FM SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 80100 - Private security activities
YOLO (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
STACK CONTAINERS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
BOUTIQUE BAR AND TIPI COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE MUDDLER (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STACK TRADING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
PHOENIX_EYE_LTD - Accounts 2024-02-08 30-04-2023 £125 Cash £1,648,596 equity
PHOENIX_EYE_LTD - Accounts 2023-01-31 30-04-2022 £729,081 equity

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