Pg Dormant (no 6) Limited

General information

Name:

Pg Dormant (no 6) Ltd

Office Address:

1 Wythall Green Way Wythall B47 6WG Birmingham

Number: 00165018

Incorporation date: 1920-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00165018 is a registration number for Pg Dormant (no 6) Limited. The firm was registered as a Private Limited Company on 1920-03-09. The firm has been actively competing on the British market for one hundred and four years. The company could be gotten hold of in 1 Wythall Green Way Wythall in Birmingham. The head office's postal code assigned to this address is B47 6WG. The firm changed its name already two times. Before 2017 this company has provided the services it's been known for under the name of Phoenix Wealth Services but currently this company is featured under the name Pg Dormant (no 6) Limited. The firm's declared SIC number is 74990 - Non-trading company. Pg Dormant (no 6) Ltd filed its account information for the period that ended on 2022/12/31. The business most recent annual confirmation statement was filed on 2023/10/06.

For this particular business, the majority of director's responsibilities up till now have been carried out by Brid M. and James B.. As for these two individuals, James B. has been with the business the longest, having become a vital addition to officers' team three years ago. At least one secretary in this firm is a limited company: Pearl Group Secretariat Services Limited.

  • Previous company's names
  • Pg Dormant (no 6) Limited 2017-12-08
  • Phoenix Wealth Services Limited 2017-11-10
  • Bradford Insurance Company Limited 1920-03-09

Company staff

Brid M.

Role: Director

Appointed: 31 December 2022

Latest update: 30 March 2024

James B.

Role: Director

Appointed: 01 June 2021

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 01 September 2006

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Pearl Life Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Wythall Green Way, Wythall, B47 6WG and was registered as a PSC under the reg no 4560778.

Pearl Life Holdings Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4560778
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
104
Company Age

Similar companies nearby

Closest companies