PHOENIX SECURITY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phoenix Security Holdings Limited. The company was founded 8 years ago and was given the registration number 10174638. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | PHOENIX SECURITY HOLDINGS LIMITED |
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| Company Number | : | 10174638 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 May 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EG | Director | 20 April 2018 | Active |
| Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EG | Director | 11 May 2016 | Active |
| Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EG | Director | 11 May 2016 | Active |
People with Significant Control
| Danieli Group Limited |
| Notified on | : | 13 September 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom, NE12 8EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephen William Howe |
| Notified on | : | 06 May 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom, NE12 8EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Neill Aidan Winch |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom, NE12 8EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)