PHOENIX PARKER HOLDINGS LIMITED
PARKER PLANT LIMITED, CANON STREET, LEICESTER LE4 6GH- Active
- Private Limited Company
- Company No. 06450198
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX PARKER HOLDINGS LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in LEICESTER. PHOENIX PARKER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 16 years 10 months and 13 days.
| Name | PHOENIX PARKER HOLDINGS LIMITED |
|---|---|
| Company number | 06450198 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKER PLANT LIMITED CANON STREET LEICESTER LE4 6GH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Catriona Attride Nationality: British |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Lorraine Dalby Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 50 to 75 percent
|
| Mr Glenn Bryan Dalby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX PARKER HOLDINGS LIMITED | 11 Dec 2007 |