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PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Phoenix Resourcing Services (holdings) Limited. The company was founded 22 years ago and was given the registration number 04401459. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED
Company Number:04401459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Secretary11 May 2009Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director11 May 2009Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director22 March 2002Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director17 August 2018Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director17 August 2018Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director22 March 2002Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director22 March 2002Active
Great Graces, Graces Lane, Little Baddow, CM3 4AY

Secretary22 March 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 March 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director22 March 2002Active

People with Significant Control

Mr Mark Barry Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Alan Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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