PHOENIX GROUP HOLDINGS PLC - LONDON
| Company Profile | Company Filings |
Overview
PHOENIX GROUP HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PHOENIX GROUP HOLDINGS PLC was incorporated 5 years ago on 05/10/2018 and has the registered number: 11606773. The accounts status is GROUP and accounts are next due on 30/06/2024.
PHOENIX GROUP HOLDINGS PLC was incorporated 5 years ago on 05/10/2018 and has the registered number: 11606773. The accounts status is GROUP and accounts are next due on 30/06/2024.
PHOENIX GROUP HOLDINGS PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2020-05-15 | CURRENT |
| KULBINDER KAUR DOSANJH | Secretary | 2022-04-01 | CURRENT | ||
| ELEANOR CLAIRE BUCKS | May 1980 | British,American | Director | 2023-12-01 | CURRENT |
| MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2020-02-10 | CURRENT |
| KAREN ANN GREEN | Jun 1967 | British | Director | 2018-10-15 | CURRENT |
| MR NICHOLAS ROLAND SHOTT | Sep 1951 | British | Director | 2018-10-15 | CURRENT |
| ALASTAIR WILLIAM STEWART BARBOUR | Feb 1953 | British | Director | 2018-10-15 | CURRENT |
| MARGARET OLIVIA SEMPLE | Jul 1954 | British | Director | 2022-06-01 | CURRENT |
| MR DAVID CAMPBELL SCOTT | Oct 1963 | British | Director | 2023-05-11 | CURRENT |
| MRS BELINDA JANE RICHARDS | Apr 1958 | British | Director | 2018-10-15 | CURRENT |
| JOHN BRACKENRIDGE POLLOCK | Oct 1958 | British | Director | 2018-10-15 | CURRENT |
| MS KATIE MURRAY | Jul 1969 | British | Director | 2022-04-01 | CURRENT |
| MR NICHOLAS STEPHEN LELAND LYONS | Dec 1958 | Irish | Director | 2023-12-01 | CURRENT |
| MR HIROYUKI IIOKA | Jan 1965 | Japanese | Director | 2020-07-23 | CURRENT |
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2023-04-01 | CURRENT |
| MICHAEL TUMILTY | Apr 1971 | British | Director | 2019-09-01 UNTIL 2022-06-30 | RESIGNED |
| GERALD ALISTAIR WATSON | Secretary | 2018-10-05 UNTIL 2022-03-31 | RESIGNED | ||
| KORY BETH SORENSON | Dec 1968 | British | Director | 2018-10-15 UNTIL 2023-06-30 | RESIGNED |
| MR CHRISTOPHER JOHN MINTER | Nov 1966 | British | Director | 2020-07-23 UNTIL 2021-06-25 | RESIGNED |
| FINBAR ANTHONY O'DWYER | May 1971 | Irish | Director | 2018-10-15 UNTIL 2019-06-28 | RESIGNED |
| WENDY MADELINE MAYALL | Nov 1957 | British | Director | 2018-10-15 UNTIL 2022-12-31 | RESIGNED |
| CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2018-10-15 UNTIL 2020-07-23 | RESIGNED |
| MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2018-10-05 UNTIL 2020-05-15 | RESIGNED |
| MR NICHOLAS STEPHEN LELAND LYONS | Dec 1958 | Irish | Director | 2018-10-15 UNTIL 2022-09-01 | RESIGNED |
| STEPHANIE JANE BRUCE | Nov 1968 | British | Director | 2022-07-01 UNTIL 2023-05-11 | RESIGNED |
| CLIVE CHRISTOPHER ROGER BANNISTER | Oct 1958 | British | Director | 2018-10-05 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gerald Alistair Watson | 2018-10-05 - 2018-12-12 | 7/1962 | Birmingham | Voting rights 25 to 50 percent |
| Mr James Mcconville | 2018-10-05 - 2018-12-12 | 7/1956 | Birmingham | Voting rights 25 to 50 percent |
| Helium Miracle 264 Limited | 2018-10-05 - 2018-12-11 | Alrincham Cheshire | Ownership of shares 75 to 100 percent |