General information

Name:

Phoenix Er1 Ltd

Office Address:

1 Wythall Green Way Wythall B47 6WG Birmingham

Number: 10196658

Incorporation date: 2016-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Er1 has been operating offering its services for at least 8 years. Started under company registration number 10196658, the firm is listed as a Private Limited Company. You can reach the main office of this company during business hours at the following address: 1 Wythall Green Way Wythall, B47 6WG Birmingham. This firm's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

There seems to be a group of four directors leading this particular company at present, including Brid M., Rizwan S., Peter M. and Craig B. who have been performing the directors duties since 2022. At least one secretary in this firm is a limited company, specifically Pearl Group Secretariat Services Limited.

Company staff

Brid M.

Role: Director

Appointed: 31 December 2022

Latest update: 31 January 2024

Rizwan S.

Role: Director

Appointed: 30 September 2017

Latest update: 31 January 2024

Peter M.

Role: Director

Appointed: 01 June 2016

Latest update: 31 January 2024

Craig B.

Role: Director

Appointed: 24 May 2016

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 24 May 2016

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

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Phoenix Life 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, West Midlands and was registered as a PSC under the reg no 1016269.

Phoenix Life Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1016269
Notified on 24 May 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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New director was appointed on 1st April 2024 (AP01)
filed on: 11th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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