PHOENIX WEALTH HOLDINGS LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM  B47 6WG
  • Active
  • Private Limited Company
  • Company No. 03223752
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHOENIX WEALTH HOLDINGS LIMITED was incorporated on Thursday, July 11, 1996 as a Private Limited Company with registered address in BIRMINGHAM. PHOENIX WEALTH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 28 years 7 months and 12 days.

Name PHOENIX WEALTH HOLDINGS LIMITED
Company number 03223752
Company type Private Limited Company
Incorporation date 11 Jul 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pearl Life Holdings Limited Wythall Green Way, Wythall, B47 6WG Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Axa Uk Plc Old Broad Street, EC2N 1AD Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

No mortgages have been registered against PHOENIX WEALTH HOLDINGS LIMITED.

Previous Names

Name Change Date
PHOENIX WEALTH HOLDINGS LIMITED 11 Jul 1996
WINTERTHUR LIFE UK HOLDINGS LIMITED 08 Dec 2017