PHOENIX LIFE HOLDINGS LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM B47 6WG- Active
- Private Limited Company
- Company No. 06977344
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX LIFE HOLDINGS LIMITED was incorporated on Thursday, July 30, 2009 as a Private Limited Company with registered address in BIRMINGHAM. PHOENIX LIFE 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 15 years 6 months and 26 days.
| Name | PHOENIX LIFE HOLDINGS LIMITED |
|---|---|
| Company number | 06977344 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2009 |
| 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 |
|---|---|
| Phoenix Group Holdings Plc Old Bailey, EC4M 7AN |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pgh (Lcb) Limited Wythall Green Way, Wythall, B47 6WG |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pgh (Lca) Limited Wythall Green Way, Wythall, B47 6WG |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against PHOENIX LIFE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX LIFE HOLDINGS LIMITED | 30 Jul 2009 |