Phoenix Life Holdings Limited, Birmingham

Phoenix Life Holdings Limited is a private limited company. Situated at 1 Wythall Green Way, Wythall, Birmingham B47 6WG, this 14 years old firm was incorporated on 2009-07-30 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: William S. (appointed on 08 October 2021), Andrew B. (appointed on 10 March 2020), Rakesh T. (appointed on 31 January 2018).
About
Name: Phoenix Life Holdings Limited
Number: 06977344
Incorporation date: 2009-07-30
End of financial year: 31 December
 
Address: 1 Wythall Green Way
Wythall
Birmingham
B47 6WG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Phoenix Group Holdings Plc
18 June 2019
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pgh (Lcb) Limited
6 April 2016 - 18 June 2019
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
Nature of control: 25-50% voting rights
25-50% shares
Pgh (Lca) Limited
6 April 2016 - 18 June 2019
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
Nature of control: 25-50% voting rights
25-50% shares

The target date for Phoenix Life Holdings Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was submitted on 2023-09-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Phoenix Group Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Bailey, EC4M 7AN London. Pgh (Lcb) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Wythall Green Way, Wythall, B47 6WG Birmingham, West Midlands. Pgh (Lca) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Wythall Green Way, Wythall, B47 6WG Birmingham, West Midlands.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, October 2023 | accounts
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