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Phoenix Life Holdings Limited, B47 6WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOENIX LIFE HOLDINGS LIMITED

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

This company is commonly known as Phoenix Life Holdings Limited. The company was founded 15 years ago and was given the registration number 06977344. 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 70100 - Activities of head offices.

Company Information

Name:PHOENIX LIFE HOLDINGS LIMITED
Company Number:06977344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2009
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Corporate Secretary27 February 2019Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director10 March 2020Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Director08 October 2021Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director31 January 2018Active
1, Wythall Green Way, Wythall, Birmingham, B47 6WG

Secretary30 July 2009Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director16 March 2011Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director17 October 2013Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 August 2009Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 August 2009Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 August 2009Active
Pinnerwood Estate, Castleton Road, Tullibardine, Auchterarder, Scotland, PH3 1JS

Director27 August 2009Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 August 2009Active
21, Sydney Road, Richmond, TW9 1UB

Director30 July 2009Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 August 2009Active
Clive Wood Farm, Clive, Shrewsbury, SY4 5PR

Director27 August 2009Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 August 2009Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director24 January 2011Active
6, Chenies Place, Arkley, Hertfordshire, England, EN5 3BH

Director10 May 2017Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director16 August 2012Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 August 2009Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 August 2009Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director01 January 2017Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 August 2009Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director30 July 2009Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director27 August 2009Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director24 January 2011Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG

Director10 September 2010Active

People with Significant Control

Phoenix Group Holdings Plc
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:20, Old Bailey, London, England, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pgh (Lcb) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pgh (Lca) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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