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PHOENIX ER2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoenix Er2 Limited. The company was founded 8 years ago and was given the registration number 10196579. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHOENIX ER2 LIMITED
Company Number:10196579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Corporate Secretary24 May 2016Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director24 May 2016Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director31 December 2022Active
1, Wythall Green Way, Wythall Green, Birmingham, England, B47 6WG

Director30 September 2017Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director17 September 2020Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director24 May 2016Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director24 May 2016Active

People with Significant Control

Phoenix Life Limited
Notified on:27 October 2023
Status:Active
Country of residence:United Kingdom
Address:1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phoenix Life Assurance Limited
Notified on:24 May 2016
Status:Active
Country of residence:England
Address:1, Wythall Green Way, Birmingham, England, B47 6WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Termination director company with name termination date.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-09Officers

Termination director company with name termination date.

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2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-10-31Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-11Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Appoint person director company with name date.

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2020-08-12Accounts

Accounts with accounts type dormant.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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