Phoenix Gas Holdings Limited
Company Profile
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MediumPhoenix Gas Holdings Limited
06600437•Private Limited With Share Capital
C/O Phoenix Gas Services Limited, Furlong Road, Stoke-On-Trent, ST65UD
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Incorporated
22/05/2008
Company Age
17 years
Directors
4
Employees
172
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Phoenix Gas Holdings Limited (06600437) is a private limited with share capital incorporated on 22/05/2008 (17 years old) and registered in stoke-on-trent, ST65UD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/05/2008
ST65UD
172 employees
Financial Overview
Total Assets
£8.62M
Liabilities
£5.85M
Net Assets
£2.77M
Turnover
£16.53M
Cash
£404.8K
Key Metrics
172
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
94
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2025
Resolution
Category:Resolution
Date:28-01-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2025
Capital Cancellation Shares
Category:Capital
Date:15-01-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2024
Capital Cancellation Shares
Category:Capital
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Resolution
Category:Resolution
Date:22-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Capital
Date:10-02-2009
Legacy
Category:Capital
Date:10-02-2009
Resolution
Category:Resolution
Date:09-09-2008
Legacy
Category:Address
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2008
Incorporation Company
Category:Incorporation
Date:22-05-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date31/08/2025
Latest Accounts30/11/2024
Trading Addresses
C/O Phoenix Gas Services Limited, Furlong Road, Stoke-On-Trent, Staffordshire St6 5Ud, ST65UDRegistered
Related Companies
3
Contact
01782564448
C/O Phoenix Gas Services Limited, Furlong Road, Stoke-On-Trent, ST65UD