Phoenix Parker Holdings Limited
Company Profile
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MediumPhoenix Parker Holdings Limited
06450198•Private Limited With Share Capital
Parker Plant Limited, Canon Street, Leicester, LE46GH
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Incorporated
11/12/2007
Company Age
18 years
Directors
3
Employees
111
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Phoenix Parker Holdings Limited (06450198) is a private limited with share capital incorporated on 11/12/2007 (18 years old) and registered in leicester, LE46GH. The company operates under SIC code 64202 - activities of production holding companies.
Phoenix parker holdings limited is a capital markets company based out of viaduct works canon street, leicester, united kingdom.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 11/12/2007
LE46GH
111 employees
Financial Overview
Total Assets
£37.01M
Liabilities
£11.72M
Net Assets
£25.29M
Turnover
£28.79M
Cash
£13.27M
Key Metrics
111
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Capital Cancellation Shares
Category:Capital
Date:17-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Capital Cancellation Shares
Category:Capital
Date:22-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Resolution
Category:Resolution
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Miscellaneous
Category:Miscellaneous
Date:23-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Mortgage
Date:22-05-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Mortgage
Date:04-01-2008
Incorporation Company
Category:Incorporation
Date:11-12-2007
Import / Export
Imports
12 Months10
60 Months13
Exports
12 Months10
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Parker Plant Limited, Canon Street, Leicester, Le4 6Gh, LE46GHRegistered
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