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PHOENIX SPV3 LIMITED

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

This company is commonly known as Phoenix Spv3 Limited. The company was founded 5 years ago and was given the registration number 11418612. The firm's registered office is in WYTHALL. You can find them at 1 Wythall Green Way, , Wythall, Birmingham. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PHOENIX SPV3 LIMITED
Company Number:11418612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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, B47 6WG

Corporate Secretary15 June 2018Active
1, Wythall Green Way, Wythall, United Kingdom, B47 6WG

Director15 June 2018Active
1, Wythall Green Way, Wythall, United Kingdom, B47 6WG

Director30 December 2022Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG

Director31 December 2022Active
1, Wythall Green Way, Wythall, United Kingdom, B47 6WG

Director15 June 2018Active
1, Wythall Green Way, Wythall, United Kingdom, B47 6WG

Director15 June 2018Active

People with Significant Control

Phoenix Life Limited
Notified on:15 June 2018
Status:Active
Address:1, Wythall Green Way, Wythall, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Appoint person director company with name date.

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2024-04-09Officers

Appoint person director company with name date.

Download
2023-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-02Accounts

Legacy.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Other

Legacy.

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2023-06-13Other

Legacy.

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2023-03-21Officers

Change person director company with change date.

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2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination director company with name termination date.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

Download
2022-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-06Accounts

Legacy.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Other

Legacy.

Download
2022-06-17Other

Legacy.

Download
2021-09-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-03Accounts

Legacy.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Other

Legacy.

Download
2021-04-26Other

Legacy.

Download
2020-10-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-02Accounts

Legacy.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download

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