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Phoenix EYE Limited

Adresa
Patrick House
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Phoenix EYE LTD
Company No. 06360167 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)80200 Security systems service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Phoenix Security Holdings Limited Status: Active Notified: 13/09/2022 Companies House Number: 10174638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Danieli Holdings Limited Status: Ceased Notified: 13/09/2022 Ceased: 13/09/2022 Companies House Number: 06599929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Winch, Neill Aidan Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Winch, Donna Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 13/09/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winch, Neill Aidan Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 04/09/2007 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Minhoco 73 Limited Status: Ceased Notified: 26/05/2022 Ceased: 13/09/2022 Companies House Number: 14132834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Minhoco 73 Limited Status: Ceased Notified: 26/05/2022 Ceased: 13/09/2022 Companies House Number: 14132834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors