OpenRegistry

PHOENIX FM SERVICES LIMITED

Active
10174638·incorporated 2016-05-11

PHOENIX FM SERVICES LIMITED is an active UK private limited company, incorporated on 11 May 2016 at Companies House (number 10174638; OpenRegistry canonical ID GB-10174638-phoenix-fm-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-11
Registered Address
PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX FM SERVICES LIMITED has 1 person with significant control on file:

  • Danieli Group Limited (United Kingdom reg. 14267100). Notified 2022-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neill Aidan Winch born 1964 resident in England, British national. Notified 2016-06-06. Ceased 2022-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen William Howe born 1967 resident in United Kingdom, British national. Notified 2022-05-06. Ceased 2022-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PHOENIX FM SERVICES LIMITED has previously traded as:

  • PHOENIX SECURITY HOLDINGS LIMITED (until 2023-01-16)
  • MINHOCO 31 LIMITED (until 2016-06-01)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Newcastle Upon Tyne: