PHOENIX HCE LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX HCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PHOENIX HCE LIMITED was incorporated 9 years ago on 22/05/2015 and has the registered number: 09605267. The accounts status is AUDIT EXEMPTION SUBSI.

PHOENIX HCE LIMITED - LONDON

This company is listed in the following categories:
82911 - Activities of collection agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

FLOOR 9, PENINSULAR HOUSE
LONDON
EC3R 8LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK SEAN TUBBS May 1967 British Director 2018-09-25 CURRENT
MS XIANGWEN LU Nov 1968 British Director 2018-09-25 CURRENT
MR PAUL ANTHONY CADDY Nov 1964 British Director 2015-10-15 CURRENT
MR HOWARD JONES Mar 1968 British Director 2015-05-22 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Commercial (Enforcement) Holdings Limited 2018-09-25 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phoenix Commercial (Enforcement) Holdings Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PHOENIX_HCE_LIMITED - Accounts 2018-06-28 30-04-2018 £5,324 equity
PHOENIX_HCE_LIMITED - Accounts 2017-09-09 30-04-2017 £100 Cash
PHOENIX_HCE_LIMITED - Accounts 2016-09-14 30-04-2016 £100 Cash £100 equity

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