Phoenix Group Management Ltd

General information

Name:

Phoenix Group Management Limited

Office Address:

1 Wythall Green Way Wythall B47 6WG Birmingham

Number: 04002195

Incorporation date: 2000-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Group Management has been in this business for at least 24 years. Registered under company registration number 04002195, the firm is considered a Private Limited Company. You can reach the main office of this company during business hours under the following location: 1 Wythall Green Way Wythall, B47 6WG Birmingham. It has a history in name changing. Previously the firm had two other names. Until 2021 the firm was run as Pearl Mg Birmingham and before that the company name was Henderson Mg Birmingham. This company's registered with SIC code 74990 meaning Non-trading company. 2022-12-31 is the last time when company accounts were filed.

Within this specific limited company, the majority of director's responsibilities have been performed by Brid M. and James B.. Within the group of these two executives, James B. has been with the limited company the longest, having become a vital addition to directors' team on 2021-06-01. At least one secretary in this firm is a limited company, specifically Pearl Group Secretariat Services Limited.

  • Previous company's names
  • Phoenix Group Management Ltd 2021-06-04
  • Pearl Mg Birmingham Limited 2005-04-06
  • Henderson Mg Birmingham Limited 2000-05-22

Company staff

Brid M.

Role: Director

Appointed: 31 December 2022

Latest update: 12 January 2024

James B.

Role: Director

Appointed: 01 June 2021

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 01 October 2011

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

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are: Pearl Group Holdings (No.2) 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 05282342.

Pearl Group Holdings (No.2) Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05282342
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 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, August 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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