PHOENIX FM SERVICES LIMITED

PHOENIX FM SERVICES LIMITED is an active private limited company, incorporated on 11 May 2016. The nature of the business is Private security activities. The company's registered office is on Gosforth Park Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. PHOENIX FM SERVICES LIMITED has two previous names, the most recent of which was PHOENIX SECURITY HOLDINGS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	PATRICK HOUSE GOSFORTH PARK AVENUE
Address Line 2	GOSFORTH BUSINESS PARK
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE12 8EG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 16/01/2023 onwards:

PHOENIX FM SERVICES LIMITED

From 01/06/2016 to 16/01/2023:

PHOENIX SECURITY HOLDINGS LIMITED

Prior to 01/06/2016:

MINHOCO 31 LIMITED

Directors

(The company's officers)

MS DONNA WINCH

(~47 year old British national)

PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/04/2018

MR NEILL AIDAN WINCH

(~60 year old British national)

PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2016

Connections

(Shared officers)

BOUTIQUE BAR AND TIPI COMPANY LIMITED

MS DONNA WINCH
MR NEILL AIDAN WINCH

DANIELI HOLDINGS LIMITED

MS DONNA WINCH
MR NEILL AIDAN WINCH

EDUCATION AND TRAINING SERVICES (U K) LIMITED

MS DONNA WINCH
MR NEILL AIDAN WINCH

HOMECARE PLUS LIMITED

MR NEILL AIDAN WINCH

LEISURETIME (LEASEHOLD) LIMITED

MS DONNA WINCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)