Phoenix FM Services Limited
- Company number
- 10174638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2016
- Nature of business
- Private security activities
- Corporate group
- Danieli Group Limited (15 companies)
Registered office
Previous names
- Minhoco 31 Limited (until 1 Jun 2016)
- Phoenix Security Holdings Limited (until 16 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWE, Stephen William | Director | 11 May 2016 | 13 Sep 2022 |
| WINCH, Donna | Director | 20 Apr 2018 | |
| WINCH, Neill Aidan | Director | 11 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen William Howe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2022 | 13 Sep 2022 |
| Mr Neill Aidan Winch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2016 | 13 Sep 2022 |
| Danieli Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | £15,256,976 | 0 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
Connections
Owned by
Phoenix FM Services Limited → Danieli Group Limited
Controls
- Phoenix Eye Ltd (06360167)
Directors’ other companies
- WINCH, Donna - Director at Boutique Bar And Tipi Company Limited
- WINCH, Donna - Director at The Muddler (Newcastle) Limited
- WINCH, Donna - Director at Student Accommodation (UK) Limited
- WINCH, Donna - Director at Education And Training Services (U K) Limited
- WINCH, Donna - Director at Leisuretime (Leasehold) Limited
- WINCH, Donna - Director at Danieli Holdings Limited
- WINCH, Donna - Director at Northridge Healthcare Limited
- WINCH, Donna - Director at Leisuretime Pub Group Limited
- WINCH, Donna - Director at Yolo (Ponteland) Limited
- WINCH, Neill Aidan - Director at Education And Training Services (U K) 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 Eye Ltd (06360167)