PHOENIX WEALTH HOLDINGS LIMITED
- Company statusactive
- Company No03223752
- Age29 years Incorporated 11 July 1996
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PHOENIX WEALTH HOLDINGS LIMITED is an active company incorporated on 11 July 1996 and based in Birmingham. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
1 Month Ago on 18 Jun 2025
Legacy
1 Month Ago on 18 Jun 2025
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 16 Sep 2024
Legacy
10 Months Ago on 16 Sep 2024
Legacy
1 Year Ago on 21 Jul 2024
Legacy
1 Year Ago on 21 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2023
Legacy
1 Year Ago on 15 Oct 2023
Legacy
1 Year Ago on 15 Oct 2023
Legacy
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2022
Legacy
2 Years Ago on 12 Oct 2022
Legacy
3 Years Ago on 27 Jun 2022
Legacy
3 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Nov 2016 | |
| CAIRNS, Arlene | director | Aug 1978 | 18 Jul 2024 |
| GALLIGAN, Dean Matthew | director | Jan 1976 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Life Holdings Limited | 01 Nov 2016 | |
| Axa Uk Plc | 06 Apr 2016 |
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J'AFARI-PAK, Lindsay Clare are mutual persons.
J'AFARI-PAK, Lindsay Clare are mutual persons.
J'AFARI-PAK, Lindsay Clare are mutual persons.
J'AFARI-PAK, Lindsay Clare are mutual persons.
J'AFARI-PAK, Lindsay Clare are mutual persons.
J'AFARI-PAK, Lindsay Clare are mutual persons.
J'AFARI-PAK, Lindsay Clare are mutual persons.
J'AFARI-PAK, Lindsay Clare are mutual persons.
J'AFARI-PAK, Lindsay Clare are mutual persons.
J'AFARI-PAK, Lindsay Clare are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
JONES, Katherine Louise are mutual persons.
KELLARD, Michael John are mutual persons.
KELLARD, Michael John are mutual persons.
MASO Y GUELL RIVET, Philippe Louis Herbert are mutual persons.
MASO Y GUELL RIVET, Philippe Louis Herbert are mutual persons.
MASO Y GUELL RIVET, Philippe Louis Herbert are mutual persons.
MASO Y GUELL RIVET, Philippe Louis Herbert are mutual persons.
MASO Y GUELL RIVET, Philippe Louis Herbert are mutual persons.
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