Phoenix Parker Holdings Limited

Active
Incorporated on 11 Dec 2007

Reg Address: Parker Plant Limited, Canon Street, Leicester LE4 6GH, England

Company Number 06450198
Company Status Active
Incorporation Date 11 Dec 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2021
Accounts Type Group
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Dec 2022
Confirmation Statement Next Due 25 Dec 2023
Average Number of Employees -

Company Classifications:
64202 - Activities of production holding companies

Summary The company with name "Phoenix Parker Holdings Limited" is a ltd and located in Parker Plant Limited, Canon Street, Leicester LE4 6GH. Phoenix Parker Holdings Limited is currently in active status and it was incorporated on 11 Dec 2007 (16 years 9 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Phoenix Parker Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ian Bebbington	Director	4 Apr 2024	British	Active
2	Mark David Thompson	Director	4 Apr 2024	British	Active
3	Paul Joseph Ross	Director	14 Aug 2013	British	Resigned 15 Aug 2014
4	Michael Anthony Lagan	Director	9 Feb 2011	Northern Irish	Resigned 15 Apr 2013
5	Michael Anthony Lagan	Director	9 Feb 2011	Northern Irish	Resigned 15 Apr 2013
6	Brett Lee Dalby	Director	6 Apr 2010	British	Active
7	Brett Lee Dalby	Director	6 Apr 2010	British	Active
8	Glyn John Wheeler	Secretary	24 Nov 2008	British	Active
9	Glyn John Wheeler	Secretary	24 Nov 2008	British	Resigned 30 Apr 2021
10	Glyn John Wheeler	Director	16 Sep 2008	British	Active
11	Glyn John Wheeler	Director	16 Sep 2008	British	Resigned 30 Apr 2021
12	Claire Louise Sciville	Secretary	12 Dec 2007	-	Resigned 24 Nov 2008
13	Simon Paul Wilkinson	Secretary	11 Dec 2007	-	Resigned 12 Dec 2007
14	Glenn Bryan Dalby	Director	11 Dec 2007	British	Active
15	Glenn Bryan Dalby	Director	11 Dec 2007	British	Active
16	Russell Dart Sciville	Director	11 Dec 2007	British	Resigned 9 Feb 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Patricia Lorraine Dalby Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	American	Ceased 20 Dec 2018
2	Mr Glenn Dalby Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active
3	Mr Glenn Dalby Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Phoenix Parker Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	4 Apr 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	4 Apr 2024	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	28 Mar 2024	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	12 Feb 2024	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control	9 Feb 2024	Download PDF
6	Confirmation Statement - Updates	12 Dec 2022	Download PDF 4 Pages
7	Accounts - Group	3 Nov 2022	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	13 Jun 2022	Download PDF
9	Officers - Termination Secretary Company With Name Termination Date	19 May 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	17 May 2021	Download PDF
11	Accounts - Group	22 Mar 2021	Download PDF 29 Pages
12	Confirmation Statement - No Updates	19 Feb 2021	Download PDF 3 Pages
13	Accounts - Group	16 Dec 2019	Download PDF 28 Pages
14	Confirmation Statement - Updates	13 Dec 2019	Download PDF 4 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	12 Dec 2019	Download PDF 2 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Dec 2019	Download PDF 1 Pages
17	Capital - Return Purchase Own Shares	22 Jan 2019	Download PDF 3 Pages
18	Capital - Cancellation Shares	22 Jan 2019	Download PDF 4 Pages
19	Confirmation Statement - No Updates	9 Jan 2019	Download PDF 3 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Jan 2019	Download PDF 23 Pages
21	Accounts - Group	3 Oct 2018	Download PDF 28 Pages
22	Confirmation Statement - Updates	12 Dec 2017	Download PDF 4 Pages
23	Accounts - Group	25 Sep 2017	Download PDF 26 Pages
24	Confirmation Statement - Updates	23 Dec 2016	Download PDF 7 Pages
25	Accounts - Group	1 Oct 2016	Download PDF 26 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 7 Pages
27	Accounts - Group	5 Oct 2015	Download PDF 25 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 7 Pages
29	Accounts - Group	2 Oct 2014	Download PDF 26 Pages
30	Officers - Termination Director Company With Name Termination Date	22 Aug 2014	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2013	Download PDF 8 Pages
32	Officers - Appoint Person Director Company With Name	3 Oct 2013	Download PDF 2 Pages
33	Accounts - Group	25 Sep 2013	Download PDF 27 Pages
34	Resolution	27 Aug 2013	Download PDF 13 Pages
35	Officers - Termination Director Company With Name	15 Apr 2013	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2013	Download PDF 8 Pages
37	Address - Change Registered Office Company With Date Old	15 Nov 2012	Download PDF 1 Pages
38	Miscellaneous	23 Oct 2012	Download PDF 1 Pages
39	Accounts - Group	27 Sep 2012	Download PDF 26 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2012	Download PDF 8 Pages
41	Accounts - Group	26 Sep 2011	Download PDF 23 Pages
42	Officers - Appoint Person Director Company With Name	6 Apr 2011	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	10 Mar 2011	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2010	Download PDF 8 Pages
45	Accounts - Full	30 Sep 2010	Download PDF 24 Pages
46	Officers - Appoint Person Director Company With Name	22 Jun 2010	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2009	Download PDF 5 Pages
48	Accounts - Medium	22 Jun 2009	Download PDF 15 Pages
49	Officers - Legacy	23 Dec 2008	Download PDF 1 Pages
50	Annual Return - Legacy	23 Dec 2008	Download PDF 4 Pages
51	Officers - Legacy	27 Nov 2008	Download PDF 1 Pages
52	Officers - Legacy	27 Nov 2008	Download PDF 1 Pages
53	Officers - Legacy	27 Nov 2008	Download PDF 2 Pages
54	Officers - Legacy	18 Sep 2008	Download PDF 2 Pages
55	Address - Legacy	26 Aug 2008	Download PDF 1 Pages
56	Mortgage - Legacy	22 May 2008	Download PDF 1 Pages
57	Capital - Legacy	9 May 2008	Download PDF 2 Pages
58	Capital - Legacy	9 May 2008	Download PDF 2 Pages
59	Officers - Legacy	29 Jan 2008	Download PDF 2 Pages
60	Mortgage - Legacy	4 Jan 2008	Download PDF 11 Pages
61	Incorporation - Company	11 Dec 2007	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Parker Crushing And Screening Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
2	Phoenix Parker Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby , Brett Lee Dalby	Active
3	Rm Dungannon Ltd Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
4	3D Steelwork Ltd Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	dissolved
5	Parker Plant Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
6	Phoenix Steel Fabrications Limited Mutual People: Glyn John Wheeler	Active
7	Phoenix Parker Investments Ltd Mutual People: Glyn John Wheeler , Glenn Bryan Dalby , Brett Lee Dalby	Active
8	Titan Trommels Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
9	Universal Conveyors Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
10	Cmi International Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
11	Cmi Roadbuilding Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
12	Parker Plant International Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
13	Asphalt Plant Sales Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby , Brett Lee Dalby	Active
14	Phoenix Transworld Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
15	Cartem Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
16	Cmi Concrete Machinery Limited Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
17	Str-Gresham Business Forms Limited Mutual People: Glyn John Wheeler	Active
18	Hilson Filtration Products Ltd Mutual People: Glyn John Wheeler , Glenn Bryan Dalby	Active
19	C.J. Marketing (Clothing Manufacturers And Distributors) Limited Mutual People: Glyn John Wheeler	dissolved
20	Parker Mining Limited Mutual People: Glenn Bryan Dalby	Active
21	Road Rentals Limited Mutual People: Brett Lee Dalby	Active
22	Crushing Spares Limited Mutual People: Brett Lee Dalby	Active
23	Crushing Spares International Limited Mutual People: Brett Lee Dalby	Active
24	Crushing Plant Sales Limited Mutual People: Brett Lee Dalby	Active
25	The Welsh Association Of Youth Clubs Mutual People: Brett Lee Dalby	Active