Phoenix Wholesale & Distribution Ltd
- Company number
- 12413710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2020
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Kevo Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIGNAM, Andrew James | Director | 23 Feb 2021 | 30 Jun 2026 |
| KELLY, Rachael Jade | Director | 20 Jan 2020 | 30 Jun 2026 |
| CAUNCE, Colin | Director | 30 Jun 2026 | |
| MILLER, Benjamin Lawrence | Director | 30 Jun 2026 | |
| OVERTON, Mark David | Director | 1 Apr 2024 | |
| KELLY, Christopher William | Director | 18 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nzo Vape Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2021 | 30 Sep 2022 |
| Mr Christopher William Kelly | Significant Influence Or Control | 9 Apr 2021 | 30 Jun 2026 |
| Ms Rachael Jade Kelly | Significant Influence Or Control | 20 Jan 2020 | 30 Jun 2026 |
| Northern Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2026 | |
| Kevo Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £3,324,213 | £113,023 | 33 |
| 31 Jan 2022 | £501,875 | £1,213,993 | 9 |
| 31 Jan 2021 | -£78,610 | - | 9 |
Connections
Owned by
Phoenix Wholesale & Distribution Ltd → Kevo Holdings Ltd
Directors’ other companies
- MILLER, Benjamin Lawrence - Director at FJA Health Retail Limited