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Companies/05875329

Phoenix Commercial Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Jbw Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-25 · No cessation recorded

Source record 236896410
Show 1 ceased record
Phoenix Commercial (Enforcement) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-25

Source record 236804599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NT
Nicholas TubbsCurrent director
Appointed 2018-09-25 · 8 yrs · Ceo
+15 others
XL
Xiangwen LuCurrent director
Appointed 2018-09-25 · 8 yrs · Finance Director
+4 others
PC
Paul CaddyCurrent director
Appointed 2014-01-01 · 12 yrs · Director
+7 others
AC
Andrew CumminsCurrent director
Appointed 2009-02-01 · 17 yrs · Director
+4 others
Show 8 historical appointments
YO
Yuya OnoResigned director
Resigned 2018-09-25 · Director
JT
Josephine TernentResigned secretary
Resigned 2012-08-01 · 1 yr
MF
Matthew FeltonResigned director
Resigned 2010-06-01 · 1 yr · Director
FT
Frederick TernentResigned director
Resigned 2006-08-25 · 7 yrs · Director
HJ
Howard JonesResigned directorResigned secretary
Resigned 2006-08-25 · 12 yrs · Director
CorpLester Aldridge Company Secretarial LimitedResigned secretary
Resigned 2006-07-13
CorpLester Aldridge Management LimitedResigned director
Resigned 2006-07-13 · Formation Agent

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active