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PHOENIX DISPENSED DRINKS HOLDINGS LIMITED

Active
11068416·incorporated 2017-11-16

PHOENIX DISPENSED DRINKS HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 November 2017 at Companies House (number 11068416; OpenRegistry canonical ID GB-11068416-phoenix-dispensed-drinks-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,253 active companies registered in Dudley, West Midlands (postcode DY2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-16
Registered Address
UNIT 1 CRESCENT INDUSTRIAL PARK, PEAR TREE LANE, DUDLEY, WEST MIDLANDS, DY2 0QQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

PHOENIX DISPENSED DRINKS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Adam Paul Turton born 1983 resident in England, British national. Notified 2017-11-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Scott Turton born 1958 resident in England, British national. Notified 2022-12-21.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Derek Mcferran born 1944 resident in England, British national. Notified 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Adrian Scott Turton born 1958 resident in England, British national. Notified 2017-11-17. Ceased 2017-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lauren Amie Rogers born 1985 resident in England, British national. Notified 2017-11-17. Ceased 2018-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Scott Turton born 1958 resident in England, British national. Notified 2017-11-16. Ceased 2017-11-17.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Adam Paul Turton born 1983 resident in England, British national. Notified 2017-11-17. Ceased 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Dudley: