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Phoenix Parker Holdings Limited, LE4 6GH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOENIX PARKER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoenix Parker Holdings Limited. The company was founded 16 years ago and was given the registration number 06450198. The firm's registered office is in LEICESTER. You can find them at Viaduct Works, Canon Street, Leicester, Leicestershire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:PHOENIX PARKER HOLDINGS LIMITED
Company Number:06450198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Viaduct Works, Canon Street, Leicester, Leicestershire, LE4 6GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker Plant Limited, Canon Street, Leicester, England, LE4 6GH

Director04 April 2024Active
The Roundhouse, Main Street, Great Bowden, Market Harborough, LE16 7HB

Director06 April 2010Active
Parker Plant Limited, Canon Street, Leicester, England, LE4 6GH

Director11 December 2007Active
Parker Plant Limited, Canon Street, Leicester, England, LE4 6GH

Director04 April 2024Active
The Old Bakehouse 30 Main Street, Kilby, Wigston, LE18 3TD

Secretary12 December 2007Active
14, Newstead Avenue, Bushby, LE7 9QE

Secretary24 November 2008Active
31 Swithland Lane, Rothley, Leicester, LE7 7SG

Secretary11 December 2007Active
Rosemont House, 21 - 23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director09 February 2011Active
Viaduct Works, Canon Street, Leicester, United Kingdom, LR4 6GH

Director14 August 2013Active
The Old Bakehouse 30 Main Street, Kilby, Wigston, LE18 3TD

Director11 December 2007Active
14, Newstead Avenue, Bushby, LE7 9QE

Director16 September 2008Active

People with Significant Control

Catriona Attride
Notified on:02 March 2022
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:78-84, Colmore Row, Birmingham, England, B3 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Lorraine Dalby
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:England
Address:Viaduct Works, Canon Street, Leicester, England, LE4 6GH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Glenn Bryan Dalby
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Viaduct Works, Canon Street, Leicester, England, LE4 6GH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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