Phoenix Er3 Limited. Head office in Wythall. Check Director.

Phoenix Er3 Limited, Wythall

Phoenix Er3 Limited is a private limited company. Located at 1 Wythall Green Way, Wythall B47 6WG, this 6 years old company was incorporated on 2017-06-30 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in the enterprise: Brid M. (appointed on 31 December 2022), Craig B. (appointed on 30 June 2017), Rizwan S. (appointed on 30 June 2017).

About
Name: Phoenix Er3 Limited
Number: 10844152
Incorporation date: 2017-06-30
End of financial year: 31 December


Address:	1 Wythall Green Way Wythall B47 6WG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Phoenix Life Limited

30 June 2017

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
Place registered	Register Of England And Wales
Registration number	1016269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Phoenix Er3 Limited confirmation statement filing is 2024-07-15. The latest one was sent on 2023-07-01. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Phoenix Life Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wythall Green Way, Wythall, B47 6WG Birmingham, West Midlands.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Friday 30th June 2017 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Friday 30th June 2017 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, September 2023 \| accounts	Free Download (330 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, July 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 1st July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, June 2023 \| other	Free Download (3 pages)
AP01	New director appointment on Saturday 31st December 2022. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 31st December 2022 filed on: 13th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Friday 1st July 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 108441520003 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 108441520002 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (4 pages)
MR04	Charge 108441520001 satisfaction in full. filed on: 12th, November 2021 \| mortgage	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Thursday 1st July 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Wednesday 1st July 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Saturday 29th June 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from Saturday 30th June 2018 to Sunday 31st December 2017 filed on: 8th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 29th June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 108441520002, created on Thursday 20th July 2017 filed on: 9th, August 2017 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 108441520003, created on Thursday 20th July 2017 filed on: 9th, August 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 108441520001, created on Thursday 20th July 2017 filed on: 3rd, August 2017 \| mortgage	Free Download
NEWINC	Company registration filed on: 30th, June 2017 \| incorporation	Free Download

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