Phoenix Eye Ltd
- Company number
- 06360167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2007
- Nature of business
- Security systems service activities
- Corporate group
- Danieli Group Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINCH, Donna | Director | 13 Sep 2022 | |
| WINCH, Neill Aidan | Director | 4 Sep 2007 | |
| WINCH, Neill Aidan | Secretary | 4 Sep 2007 | |
| HOWE, Stephen William | Director | 4 Sep 2007 | 13 Sep 2022 |
| AUSTIN, Colin George | Director | 14 Jun 2014 | 6 Dec 2018 |
| WINCH, Donna | Director | 20 Apr 2018 | 25 Jun 2018 |
| JL NOMINEES ONE LIMITED | Corporate-Director | 4 Sep 2007 | 4 Sep 2007 |
| JL NOMINEES TWO LIMITED | Corporate-Secretary | 4 Sep 2007 | 4 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Security Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 | |
| Danieli Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 | 13 Sep 2022 |
| Mr Neill Aidan Winch | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2024 | - | - | - | - |
| 30 Apr 2023 | - | £1,648,596 | £125 | 791 |
| 30 Apr 2022 | £15,256,976 | £729,081 | - | 609 |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
Connections
Owned by
Phoenix Eye Ltd → Phoenix FM Services Limited → Danieli Group Limited
Directors’ other companies
- WINCH, Donna - Director at Danieli Group Limited
- WINCH, Neill Aidan - Director at Education And Training Services (U K) Limited
- WINCH, Neill Aidan - Director at Boutique Bar And Tipi Company Limited
- WINCH, Neill Aidan - Secretary at Education And Training Services (U K) Limited
- WINCH, Neill Aidan - Director at Homecare Plus Limited
- WINCH, Neill Aidan - Director at Student Accommodation (UK) Limited
- WINCH, Neill Aidan - Director at Yolo (Ponteland) Limited
- WINCH, Neill Aidan - Director at Leisuretime (Leasehold) Limited
- WINCH, Neill Aidan - Director at Phoenix FM Services Limited
- WINCH, Neill Aidan - Secretary at Danieli Holdings Limited
Companies at the same address
- Anson House 10 Limited (13782967)
- Anson House 13 Limited (14129054)
- Anson House 6 Limited (13675229)
- Boutique Bar And Tipi Company Limited (10251796)
- Danieli Group Limited (14267100)
- Education And Training Services (U K) Limited (05286815)
- Homecare Plus Limited (08998753)
- Leisuretime Pub Group Limited (07052639)
- Northridge Healthcare Limited (07304809)
- Phoenix FM Services Limited (10174638)