Website & contact details
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- The site of this company’s group or brand.
Phoenix Distribution Holdings Limited
- Incorporated
- 17 December 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew John Hunter
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Arthur Cox12 Gough SquareLondonEC4A 3DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Hunter, Andrew John
Director · Appointed 26 April 2024
British
Born October 1958 (68)
Markwell, Peter Graeme
Secretary · Appointed 26 September 2023
Director · Appointed 15 June 2023
British
Born April 1981 (45)
Director · Appointed 6 February 2018
British
Born April 1971 (55)
Officer history (14 former)
18 July 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
Appointed Hunter, Andrew John as Director
26 April 2024
26 September 2023
Appointed Markwell, Peter Graeme as Secretary
26 September 2023
Resigned Chada, Kailash as Secretary
15 June 2023
15 June 2023
15 April 2023
15 April 2023
31 January 2022
28 February 2021
18 June 2020
18 December 2019
1 July 2018
1 July 2018
30 June 2018
6 February 2018
Appointed Chada, Kailash as Secretary
6 February 2018
6 February 2018
26 February 2015
26 February 2015
31 December 2014
9 December 2013
9 December 2013
17 December 2007
17 December 2007
17 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04135896
Holdings 4
Companies where Phoenix Distribution Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 9 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 21 September 2024 | Group of companies' accounts | 31 December 2023 |
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