# Phoenix Wholesale & Distribution Ltd

## Details

- **Company number:** [12413710](https://find-and-update.company-information.service.gov.uk/company/12413710)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2020
- **Registered office:** Unit 4 Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Kevo Holdings Ltd](/group/6078) (3 companies)



## 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 |



## Owned by

Phoenix Wholesale & Distribution Ltd → [Kevo Holdings Ltd](/company/13999771)




## Directors' other companies

- [MILLER, Benjamin Lawrence](/person/6175694) - director at [FJA Health Retail Limited](/company/14331674)
- [OVERTON, Mark David](/person/5526906) - director at [Tolent Homes Limited](/company/02803140)