PHOENIX WEALTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX WEALTH HOLDINGS LIMITED
COMPANY NUMBER
03223752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/07/1996
(28 years and 4 months old)
WEBSITE
www.phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1996
08/12/2017
WINTERTHUR LIFE UK HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B47 6WG
Telephone: 02035679100
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 35679100
2nd Floor Building 8 Exchange Quay
Salford
Lancashire
M5 3EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Rashmin Shah (915404432) has left the board |
| 04/11/2024 | New Board Member Dean Matthew Galligan (927678260) Appointed |
| 21/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
18/07/2024 - Present (4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 26 Past: 37 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/07/1996 - Present (28 years and 4 months) 11/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
11/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Rashmin Shah (915404432) has left the board |
| 04/11/2024 | New Board Member Dean Matthew Galligan (927678260) Appointed |
| 21/09/2024 | New Accounts filed |
| 23/07/2024 | Katherine Louise Jones (917658947) has left the board |
| 22/07/2024 | New Board Member Arlene Cairns (923558706) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | Rakesh Kishore Thakrar (916958257) has left the board |
| 10/11/2022 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 18/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 01/06/2020 | James McConville (907266384) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 18/01/2017 | Paul James Evans (907128361) has left the board |
| 26/12/2016 | Andrew John Purvis (909516043) has left the board |
| 09/12/2016 | David Richard Cheeseman (913241650) has left the board |
| 09/12/2016 | Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) has left the board |
| 09/12/2016 | Michael John Kellard (908423475) has left the board |
| 09/12/2016 | Jeremy Peter Small (906716821) has left the board |
| 08/12/2016 | PEARL GROUP SECRETARIAT SERVICES LIMITED (921901944) has left the board |
| 08/12/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 02/12/2016 | James McConville (921913408) has left the board |
| 02/12/2016 | New Board Member James McConville (907266384) Appointed |
| 25/11/2016 | New Board Member Rashmin Shah (915404432) Appointed |
| 25/11/2016 | New Board Member James McConville (921913408) Appointed |
| 25/11/2016 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 24/11/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (921901944) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 09/10/2014 | Nicolas John Elphick (913804292) has left the board |
| 21/05/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 05/05/2014 | Betrand Poupart-Lafarge (918197405) has left the board |
| 05/05/2014 | New Board Member Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) Appointed |
| 14/10/2013 | New Board Member Betrand Poupart-Lafarge (918197405) Appointed |
| 05/09/2013 | Jean Paul Dominique Louis Drouffe (913220612) has left the board |
| 10/07/2013 | New Accounts filed |
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