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PHOENIX LIFE HOLDINGS LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 06977344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- BRIGGS, Andrew David
- THAKRAR, Rakesh Kishore
- SWIFT, William Edward
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-30
- Age Of Company 2009-07-30 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Phoenix Group Holdings Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138009PGTUXA25AU785
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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PHOENIX LIFE HOLDINGS LIMITED Company Description
- PHOENIX LIFE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06977344. Its current trading status is "live". It was registered 2009-07-30. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at 1 Wythall Green Way .
Get PHOENIX LIFE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Life Holdings Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 2009-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHOENIX LIFE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06977344#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06977344#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06977344#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-full (2022-10-17) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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change-to-a-person-with-significant-control (2021-09-14) - PSC05
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-full (2021-09-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-02-27) - AP04
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termination-secretary-company-with-name-termination-date (2019-02-27) - TM02
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cessation-of-a-person-with-significant-control (2019-06-27) - PSC07
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notification-of-a-person-with-significant-control (2019-06-27) - PSC02
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-updates (2019-09-04) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
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accounts-with-accounts-type-full (2018-09-17) - AA
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
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change-person-secretary-company-with-change-date (2018-06-26) - CH03
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confirmation-statement-with-updates (2018-09-03) - CS01
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keyboard_arrow_right 2017
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change-person-director-company (2017-01-10) - CH01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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accounts-with-accounts-type-full (2017-06-12) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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keyboard_arrow_right 2016
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memorandum-articles (2016-09-13) - MA
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resolution (2016-09-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-full (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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resolution (2014-07-21) - RESOLUTIONS
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-22) - AP01
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termination-director-company-with-name (2013-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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termination-director-company-with-name (2013-08-27) - TM01
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accounts-with-accounts-type-full (2013-06-28) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-30) - AP01
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-29) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
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change-person-director-company-with-change-date (2011-12-28) - CH01
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termination-director-company-with-name (2011-12-28) - TM01
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termination-director-company-with-name (2011-02-03) - TM01
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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accounts-with-accounts-type-full (2011-05-17) - AA
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resolution (2011-05-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-full (2010-05-25) - AA
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-23) - 88(2)
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legacy (2009-09-22) - 288a
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legacy (2009-09-21) - 288a
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resolution (2009-09-23) - RESOLUTIONS
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legacy (2009-09-30) - 288a
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appoint-person-director-company-with-name (2009-10-05) - AP01
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termination-director-company-with-name (2009-10-05) - TM01
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termination-director-company-with-name (2009-10-15) - TM01
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appoint-person-director-company-with-name (2009-10-16) - AP01
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termination-director-company-with-name (2009-10-16) - TM01
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change-account-reference-date-company-current-shortened (2009-12-09) - AA01
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legacy (2009-09-25) - 288a
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incorporation-company (2009-07-30) - NEWINC
