PHOENIX GROUP CAPITAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PHOENIX GROUP CAPITAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX GROUP CAPITAL LIMITED was incorporated 18 years ago on 10/05/2005 and has the registered number: 05447500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX GROUP CAPITAL LIMITED was incorporated 18 years ago on 10/05/2005 and has the registered number: 05447500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX GROUP CAPITAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
PG DORMANT (NO 3) LIMITED (until 04/04/2019)
PG DORMANT (NO 3) LIMITED (until 04/04/2019)
PHOENIX WEALTH TRUSTEE SERVICES LIMITED (until 08/12/2017)
PHOENIX ANNUITIES LIMITED (until 15/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | BRITISH | SEC | 2006-09-01 | CURRENT | |
SHAMIRA MOHAMMED | Nov 1968 | British | DIR | 2012-10-01 | CURRENT |
ANDREW MOSS | May 1964 | BRITISH | DIR | 2011-03-02 | CURRENT |
TRUSEC LIMITED | NOMSEC | 2005-05-10 UNTIL 2005-06-08 | RESIGNED | ||
JENNIFER JANE WILMAN | SEC | 2005-06-08 UNTIL 2006-09-01 | RESIGNED | ||
MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | DIR | 2006-09-18 UNTIL 2008-07-11 | RESIGNED |
MRS SANDRA DAWN HUCKLE | Aug 1964 | British | DIR | 2008-09-08 UNTIL 2011-01-25 | RESIGNED |
HEATH FORD LEWIS | May 1976 | British | DIR | 2005-05-10 UNTIL 2005-06-08 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | DIR | 2005-06-08 UNTIL 2008-08-22 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | DIR | 2005-06-08 UNTIL 2006-09-18 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | DIR | 2011-03-02 UNTIL 2014-06-02 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | DIR | 2005-05-10 UNTIL 2005-05-10 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | DIR | 2005-05-10 UNTIL 2005-05-10 | RESIGNED |
JEFFREY COOPER TWENTYMAN | Oct 1965 | British | DIR | 2005-05-10 UNTIL 2005-06-08 | RESIGNED |
GERALD ALISTAIR WATSON | Jul 1962 | BRITISH | DIR | 2008-07-11 UNTIL 2011-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impala Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |