PHOENIX FM SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PHOENIX FM SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
PHOENIX FM SERVICES LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10174638. The accounts status is GROUP and accounts are next due on 30/04/2024.

PHOENIX FM SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
80100 - Private security 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
NE12 8EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX SECURITY HOLDINGS LIMITED (until 16/01/2023)
MINHOCO 31 LIMITED (until 01/06/2016)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEILL AIDAN WINCH Jan 1964 British Director 2016-05-11 CURRENT
MS DONNA WINCH Jul 1976 British Director 2018-04-20 CURRENT
MR STEPHEN WILLIAM HOWE Jul 1967 British Director 2016-05-11 UNTIL 2022-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danieli Group 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 Stephen William Howe 2022-05-06 - 2022-09-13 7/1967 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neill Aidan Winch 2016-06-06 - 2022-09-13 1/1964 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 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
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LEISURETIME EVENTS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 90020 - Support activities to performing arts
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 (LEASEHOLD) LIMITED NEWCASTLE UPON TYNE Active 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.
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INNSPIRED LEISURE GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MINHOCO 25 LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
THE MUDDLER (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MINHOCO 38 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
STACK TRADING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
STACK (SEABURN) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MINHOCO 73 LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
PHOENIX_FM_SERVICES_LIMIT - Accounts 2023-01-31 30-04-2022

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ASPECT HEALTHCARE SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities