Phoenix Resourcing Services (Holdings) Limited

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Phoenix Resourcing Services (holdings) Limited

04401459•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
Website

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Incorporated

22/03/2002

Company Age

24 years

Directors

8

Employees

55

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Phoenix Resourcing Services (holdings) Limited (04401459) is a private limited with share capital incorporated on 22/03/2002 (24 years old) and registered in london, EC4R9AN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 22/03/2002
EC4R9AN
55 employees

Financial Overview

Total Assets

£16.04M

Liabilities

£13.45M

Net Assets

£2.59M

Turnover

£21.16M

Cash

£2.75M

Key Metrics

55

Employees

8

Directors

16

Shareholders

1

CCJs

Board of Directors

5
R
richard arthur snarey
director
M
mark alan oldfield
director
M
malcolm bell
director
M
mark alan oldfield
director
M
mark barry evans
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2017
Resolution
Category:Resolution
Date:18-07-2017
Capital Cancellation Shares
Category:Capital
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2016
Resolution
Category:Resolution
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Legacy
Category:Mortgage
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Legacy
Category:Mortgage
Date:15-12-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Mortgage
Date:19-08-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Address
Date:15-06-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Annual Return
Date:23-03-2004
Resolution
Category:Resolution
Date:04-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Capital
Date:08-05-2003
Resolution
Category:Resolution
Date:08-05-2003

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Coppergate House, 10 Whites Row, London, E17NF

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Contact

prsjobs.com
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN