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PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED

PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 March 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number04401459
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED

Directors

(The company's officers)
MALCOLM BELL
(~61 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2009
MARK BARRY EVANS
(~57 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as RECRUITMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2002
JIM HINES
(~53 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEMBER
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2018
JULIE JARVIS
(~42 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEMBER
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2018
MARK ALAN OLDFIELD
(~63 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as RECRUITMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2002
MR RICHARD ARTHUR SNAREY
(~53 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2002
MALCOLM BELL
(~61 year old British national)
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2009

Shareholders

(Persons of Significant Control)
Mr Mark Barry Evans
(~57 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mark Alan Oldfield
(~63 year old British national)
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK BARRY EVANS
BERRYMOUNT SERVICES LTD
  • MALCOLM BELL
  • MARK BARRY EVANS
  • MARK ALAN OLDFIELD
  • RICHARD ARTHUR SNAREY
DIGITAL TRANSFORMATION CONSULTANTS LTD
  • MR RICHARD ARTHUR SNAREY
  • MARK BARRY EVANS
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)

PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED at local scale
Map of PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED at local scale
Map of PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED at district scale
Map of PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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