PHOENIX WHOLESALE & DISTRIBUTION LTD
TRAYNOR HOUSE TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE SR8 2RU- Active
- Private Limited Company
- Company No. 12413710
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX WHOLESALE & DISTRIBUTION LTD was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in PETERLEE. PHOENIX WHOLESALE & DISTRIBUTION LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | PHOENIX WHOLESALE & DISTRIBUTION LTD |
|---|---|
| Company number | 12413710 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRAYNOR HOUSE TRAYNOR WAY WHITEHOUSE BUSINESS PARK PETERLEE SR8 2RU |
|---|---|
| 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 |
|---|---|
| Kevo Holdings Ltd Lower Meadow Road, Handforth, SK9 3ND |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nzo Vape Limited Victoria Street, Openshaw, M11 2NX |
Dates: Monday, June 14, 2021 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher William Kelly Nationality: British |
Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rachael Jade Kelly Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX WHOLESALE & DISTRIBUTION LTD | 20 Jan 2020 |