Phoenix Life Holdings Limited

General information

Name:

Phoenix Life Holdings Ltd

Office Address:

1 Wythall Green Way Wythall B47 6WG Birmingham

Number: 06977344

Incorporation date: 2009-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Phoenix Life Holdings Limited. It was started 15 years ago and was registered under 06977344 as the registration number. This particular headquarters of this firm is situated in Birmingham. You can reach it at 1 Wythall Green Way, Wythall. The firm's registered with SIC code 70100 which means Activities of head offices. Its most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-09-01.

The enterprise has obtained three trademarks, all are still in use. The first trademark was accepted in 2017. The trademark which will lose its validity sooner, i.e. in November, 2026 is UK00003199684.

As stated, the company was established in July 2009 and has so far been steered by twenty four directors, and out of them three (William S., Andrew B. and Rakesh T.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Pearl Group Secretariat Services Limited.

Trade marks

Trademark UK00003199684
Trademark image:-
Status:Registered
Filing date:2016-11-30
Date of entry in register:2017-03-03
Renewal date:2026-11-30
Owner name:Phoenix Life Limited
Owner address:1 Wythall Green Way, Wythall, Birmingham, England, United Kingdom, B47 6WG
Trademark UK00003199670
Trademark image:-
Status:Registered
Filing date:2016-11-30
Date of entry in register:2017-02-24
Renewal date:2026-11-30
Owner name:Phoenix Life Limited
Owner address:1 Wythall Green Way, Wythall, Birmingham, England, United Kingdom, B47 6WG
Trademark UK00003199678
Trademark image:-
Status:Registered
Filing date:2016-11-30
Date of entry in register:2017-03-03
Renewal date:2026-11-30
Owner name:Phoenix Life Limited
Owner address:1 Wythall Green Way, Wythall, Birmingham, England, United Kingdom, B47 6WG

Company staff

William S.

Role: Director

Appointed: 08 October 2021

Latest update: 18 April 2024

Andrew B.

Role: Director

Appointed: 10 March 2020

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 27 February 2019

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

Latest update: 18 April 2024

Rakesh T.

Role: Director

Appointed: 31 January 2018

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Phoenix Group Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Bailey, EC4M 7AN and was registered as a PSC under the registration number 11606773.

Phoenix Group Holdings Plc
Address: 20 Old Bailey, London, EC4M 7AN, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 11606773
Notified on 18 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pgh (Lcb) Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 5282338
Notified on 6 April 2016
Ceased on 18 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pgh (Lca) Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 5257400
Notified on 6 April 2016
Ceased on 18 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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