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Nom

The Phoenix Luxury CO LTD

Adresse
Building 9
Hurlingham Business Park
Sulivan Road
London
SW6 3DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name The Phoenix Luxury CO. LTD
Société Numéro de Registre 03031260 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Baker, Karen Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Baker, Kevin Status: Active Notified: 07/04/2016 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Baker, Kevin Sulivan Road, London Status: Active Notified: 09/03/1995 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brewer, David Douglas Sulivan Road, London Status: Active Notified: 29/03/2007 Date of Birth: 08/1967 Role: Secretary Country of Residence: England Nationality: Other
    Brewer, David Douglas Sulivan Road, London Status: Active Notified: 01/03/2008 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Maclaurin, Neil Ralph Charter Devenish Road, Ascot, Berkshire, England Status: Active Notified: 26/04/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Thomas Lyte Limited Status: Active Companies House Number: 05743925
    gb-flag GB Thomas Lyte Silver LTD Status: Active Companies House Number: 06640300