PHOENIX SEAFOODS (UK) LTD

PHOENIX SEAFOODS (UK) LTD is an active private limited company, incorporated on 13 April 2021. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Croydon Road, Caterham. 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: Total Exemption Full. PHOENIX SEAFOODS (UK) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	21-23 CROYDON ROAD
Post Town	CATERHAM
Country	ENGLAND
Postcode	CR3 6PA

Accounts

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

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	11/05/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

PHOENIX SEAFOODS (UK) LTD

Directors

(The company's officers)

MS EVA ORTEGA ZAMORANO

(~45 year old Spanish national)

21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2022

MR KYRIACOS VITTORIO PROKIDIS

(~59 year old British national)

21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2021

MR TIMOTHY JAMES WILLIAM TER HORST

(~41 year old British national)

21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2022

MR NIMESH DILIP PATEL

21-23 CROYDON, CATERHAM, SURREY, CR3 6PA, ENGLAND

Current Secretary

Appointed on 09/08/2022

Shareholders

(Persons of Significant Control)

Mr Kyriacos Vittorio Prokidis

(~59 year old British national)

21-23, Croydon Road, Caterham, CR3 6PA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2021

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)