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Home > England & Wales Companies > PHOENIX WEALTH HOLDINGS LIMITED
Company Information for

PHOENIX WEALTH HOLDINGS LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
Company Registration Number
03223752
Private Limited Company
Active

Company Overview

About Phoenix Wealth Holdings Ltd
PHOENIX WEALTH HOLDINGS LIMITED was founded on 1996-07-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Phoenix Wealth Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PHOENIX WEALTH HOLDINGS LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in EC2N
 
Previous Names
WINTERTHUR LIFE UK HOLDINGS LIMITED08/12/2017
Filing Information
Company Number 03223752
Company ID Number 03223752
Date formed 1996-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 11:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX WEALTH HOLDINGS LIMITED
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Company Officers of PHOENIX WEALTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2016-11-01
JAMES MCCONVILLE
 Director 2016-11-01
RASHMIN SHAH
 Director 2016-11-01
RAKESH KISHORE THAKRAR
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PETER SMALL
 Company Secretary 2007-04-30 2016-11-01
DAVID RICHARD CHEESEMAN
 Director 2011-08-10 2016-11-01
PAUL JAMES EVANS
 Director 2006-12-22 2016-11-01
MICHAEL JOHN KELLARD
 Director 2002-03-21 2016-11-01
NICOLAS JOHN ELPHICK
 Director 2013-05-03 2014-09-30
JEAN PAUL DOMINIQUE LOUIS DROUFFE
 Director 2010-09-17 2013-08-31
FRANCOIS DE MENEVAL
 Director 2006-12-22 2011-06-28
LINDSAY CLARE J'AFARI-PAK
 Director 2009-09-18 2010-09-15
DAVID EMMANUEL HYNAM
 Director 2006-12-22 2008-06-11
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET
 Director 2006-12-22 2008-04-11
SANDRA JUDITH BASARAN
 Company Secretary 2003-09-04 2007-04-30
SANDRA JUDITH BASARAN
 Director 2003-09-04 2007-04-30
DAVID MARK BROWN
 Director 2006-03-16 2007-03-31
NICOLAS JOHN ELPHICK
 Director 2004-06-23 2007-03-31
JAMES MCDONALD BUCHANAN HARE
 Director 2002-03-21 2007-03-31
KRISTINA MARIA ISHERWOOD
 Director 2003-12-02 2007-03-31
IAN BRIMECOME
 Director 2003-03-04 2006-12-22
DEBRA KAY BROEK
 Director 2002-03-21 2006-12-22
WILLIAM NICHOLAS HOOD
 Director 1996-10-18 2006-12-22
KEVIN CHARLES BOUNDS
 Director 2005-03-22 2005-09-20
NEIL JONATHAN CANTLE
 Director 2003-01-01 2005-03-31
NEIL JONATHAN CANTLE
 Company Secretary 2002-08-28 2003-09-04
NEIL JONATHAN CANTLE
 Director 2002-03-21 2003-01-01
GLORIA DOROTHY HOOPER
 Director 1996-10-18 2002-12-31
KEVIN ASHLEY LOCKWOOD
 Company Secretary 2001-03-13 2002-08-28
MICHAEL KOHLER
 Director 1999-12-15 2001-11-30
JOHN CHARLES FINAN
 Director 1996-10-18 2001-08-21
NEIL JONATHAN CANTLE
 Company Secretary 2000-09-12 2001-03-13
GEOFFREY JOHN BOUTLE
 Company Secretary 1996-10-18 2000-09-12
CLYDE SECRETARIES LIMITED
 Company Secretary 1996-07-11 1996-10-18
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 1996-07-11 1996-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV4 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV2 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV3 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV1 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER4 LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER3 LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PG DORMANT (NO 7) LIMITED Company Secretary 2017-03-27 CURRENT 2017-03-27 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2016-12-30 CURRENT 1961-12-12 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUSTEE SERVICES LIMITED Company Secretary 2016-12-30 CURRENT 1979-09-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUST SECURITIES LIMITED Company Secretary 2016-12-30 CURRENT 1965-03-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1988-03-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH TRUSTEE SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1987-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SL DIRECT LIMITED Company Secretary 2016-11-01 CURRENT 1957-06-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX AW LIMITED Company Secretary 2016-11-01 CURRENT 1975-09-05 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER1 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER2 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP SERVICES LIMITED Company Secretary 2012-04-02 CURRENT 2005-08-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT INSTITUTION Company Secretary 2011-10-01 CURRENT 1981-01-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (STOCKLEY PARK) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (BARWELL 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (CHISWICK HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1968-06-19 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1991-11-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 1999-01-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 1) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 2) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (WESTGATE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 1) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (COVENT GARDEN) LIMITED Company Secretary 2011-10-01 CURRENT 2001-02-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MOOR HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2001-05-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED THE LONDON LIFE ASSOCIATION LIMITED Company Secretary 2011-10-01 CURRENT 1894-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT LTD Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL MP BIRMINGHAM LIMITED Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1998-10-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI LIMITED Company Secretary 2011-08-15 CURRENT 1999-03-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE ASSURANCE LIMITED Company Secretary 2011-08-15 CURRENT 1864-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED STANDARD LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1974-08-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALCOBENDAS ENTRUST LIMITED Company Secretary 2011-07-01 CURRENT 1999-09-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL CUSTOMER CARE LIMITED Company Secretary 2011-07-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NP LIFE HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PGS 2 LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE PENSION TRUST LIMITED Company Secretary 2009-10-16 CURRENT 1955-12-20 Liquidation
JAMES MCCONVILLE PG DORMANT (NO 7) LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
JAMES MCCONVILLE PGH (LC2) LIMITED Director 2013-01-07 CURRENT 2007-07-10 Liquidation
JAMES MCCONVILLE SCOTTISH MUTUAL ASSURANCE LIMITED Director 2013-01-07 CURRENT 1991-09-04 Active
JAMES MCCONVILLE PEARL ASSURANCE GROUP HOLDINGS LIMITED Director 2013-01-07 CURRENT 1996-09-05 Active
JAMES MCCONVILLE PEARL GROUP HOLDINGS (NO. 1) LIMITED Director 2013-01-07 CURRENT 1998-03-10 Active
JAMES MCCONVILLE PHOENIX SCP LIMITED Director 2013-01-07 CURRENT 2000-06-13 Active
JAMES MCCONVILLE PEARL LIFE HOLDINGS LIMITED Director 2013-01-07 CURRENT 2002-10-11 Active
JAMES MCCONVILLE PGH (LCA) LIMITED Director 2013-01-07 CURRENT 2004-10-12 Liquidation
JAMES MCCONVILLE IMPALA HOLDINGS LIMITED Director 2013-01-07 CURRENT 2007-07-09 Active
JAMES MCCONVILLE PGH (TC2) LIMITED Director 2013-01-07 CURRENT 2007-10-01 Liquidation
JAMES MCCONVILLE PGH (MC2) LIMITED Director 2013-01-07 CURRENT 2007-10-01 Liquidation
JAMES MCCONVILLE IMPALA LOAN COMPANY 1 LIMITED Director 2013-01-07 CURRENT 2000-11-03 Active
JAMES MCCONVILLE PEARL GROUP HOLDINGS (NO. 2) LIMITED Director 2013-01-07 CURRENT 2004-11-10 Active
JAMES MCCONVILLE PHOENIX LIFE HOLDINGS LIMITED Director 2012-08-16 CURRENT 2009-07-30 Active
RASHMIN SHAH PGH (LC2) LIMITED Director 2010-08-26 CURRENT 2007-07-10 Liquidation
RASHMIN SHAH PGH (LCB) LIMITED Director 2010-08-26 CURRENT 2004-11-10 Liquidation
RASHMIN SHAH PGH (TC2) LIMITED Director 2010-08-26 CURRENT 2007-10-01 Liquidation
RASHMIN SHAH PGH (MC2) LIMITED Director 2010-08-26 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR PHOENIX LIFE ASSURANCE LIMITED Director 2018-07-23 CURRENT 1864-07-11 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE LIMITED Director 2018-07-23 CURRENT 1971-06-30 Active
RAKESH KISHORE THAKRAR PHOENIX LIFE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2009-07-30 Active
RAKESH KISHORE THAKRAR PG DORMANT (NO 7) LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
RAKESH KISHORE THAKRAR PA (GI) LIMITED Director 2016-03-29 CURRENT 1901-11-06 Active
RAKESH KISHORE THAKRAR MYTHILI MEGHA LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
RAKESH KISHORE THAKRAR PEARL GROUP HOLDINGS (NO. 1) LIMITED Director 2013-02-20 CURRENT 1998-03-10 Active
RAKESH KISHORE THAKRAR PHOENIX SCP LIMITED Director 2013-02-20 CURRENT 2000-06-13 Active
RAKESH KISHORE THAKRAR PEARL LIFE HOLDINGS LIMITED Director 2013-02-20 CURRENT 2002-10-11 Active
RAKESH KISHORE THAKRAR IMPALA HOLDINGS LIMITED Director 2013-02-20 CURRENT 2007-07-09 Active
RAKESH KISHORE THAKRAR PEARL GROUP HOLDINGS (NO. 2) LIMITED Director 2013-02-20 CURRENT 2004-11-10 Active
RAKESH KISHORE THAKRAR PEARL GROUP SERVICES LIMITED Director 2012-09-26 CURRENT 2005-08-31 Active
RAKESH KISHORE THAKRAR PHOENIX GROUP MANAGEMENT SERVICES LIMITED Director 2012-07-17 CURRENT 1998-06-25 Active
RAKESH KISHORE THAKRAR PGH (LC1) LIMITED Director 2012-05-22 CURRENT 2007-07-10 Liquidation
RAKESH KISHORE THAKRAR PGH (TC1) LIMITED Director 2012-05-22 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR PGH (MC1) LIMITED Director 2012-05-22 CURRENT 2007-10-01 Liquidation
RAKESH KISHORE THAKRAR SCOTTISH MUTUAL ASSURANCE LIMITED Director 2012-05-22 CURRENT 1991-09-04 Active
RAKESH KISHORE THAKRAR PEARL ASSURANCE GROUP HOLDINGS LIMITED Director 2012-05-22 CURRENT 1996-09-05 Active
RAKESH KISHORE THAKRAR PGH (LCA) LIMITED Director 2012-05-22 CURRENT 2004-10-12 Liquidation
RAKESH KISHORE THAKRAR IMPALA LOAN COMPANY 1 LIMITED Director 2012-05-22 CURRENT 2000-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31DIRECTOR APPOINTED MR DEAN MATTHEW GALLIGAN
2024-10-31APPOINTMENT TERMINATED, DIRECTOR RASHMIN SHAH
2024-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-19APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE JONES
2024-07-18DIRECTOR APPOINTED MRS ARLENE CAIRNS
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-11-08DIRECTOR APPOINTED KATHERINE LOUISE JONES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR RAKESH KISHORE THAKRAR
2022-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-12Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-04-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
2020-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-19PSC07CESSATION OF AXA UK PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08RES15CHANGE OF COMPANY NAME 22/10/22
2017-12-08CERTNMCOMPANY NAME CHANGED WINTERTHUR LIFE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-08CERTNMCOMPANY NAME CHANGED WINTERTHUR LIFE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/12/17
2017-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01SH19Statement of capital on 2017-12-01 GBP 1.00
2017-12-01ANNOTATIONClarification
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 92001000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-27SH20Statement by Directors
2017-02-27SH1927/02/17 STATEMENT OF CAPITAL GBP 92000999
2017-02-27CAP-SSSolvency Statement dated 09/02/17
2017-02-27RES13REDUCE SHARE CAPITAL A/C & SHARE PREMIUM A/C 09/02/2017
2017-02-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-27SH1927/02/17 STATEMENT OF CAPITAL GBP 92000999
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES EVANS
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PURVIS
2016-12-07TM02Termination of appointment of Jeremy Peter Small on 2016-11-01
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE
2016-11-23AP01DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR
2016-11-23AP01DIRECTOR APPOINTED RASHMIN SHAH
2016-11-23AP01DIRECTOR APPOINTED JAMES MCCONVILLE
2016-11-22AP04Appointment of Pearl Group Secretariat Services Limited as company secretary on 2016-11-01
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 5 Old Broad Street London EC2N 1AD
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0123/04/16 FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 92001000
2015-05-15AR0123/04/15 FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 92001000
2014-05-16AR0123/04/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-10-10AP01DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AP01DIRECTOR APPOINTED NICHOLAS JOHN ELPHICK
2013-05-14AR0123/04/13 FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0123/04/12 FULL LIST
2011-08-19AP01DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
2011-05-11AR0123/04/11 FULL LIST
2011-01-19SH0125/11/10 STATEMENT OF CAPITAL GBP 92001000
2011-01-10CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-10RES01ADOPT ARTICLES 20/12/2010
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2010-10-01AP01DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
2010-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-16SH0103/09/10 STATEMENT OF CAPITAL GBP 12001000
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-05-14AR0123/04/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE J'AFARI-PAK / 15/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010
2009-10-09AP01DIRECTOR APPOINTED ANDREW MARK PARSONS
2009-10-09AP01DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24288aDIRECTOR APPOINTED IAN ROBINSON
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID HYNAM
2008-05-21363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-21353LOCATION OF REGISTER OF MEMBERS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PARSONS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET
2008-01-15353LOCATION OF REGISTER OF MEMBERS
2008-01-15363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-26AUDAUDITOR'S RESIGNATION
2007-07-24RES13AUDITOR APPOINTED 21/03/07
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE RG21 6SZ
2007-06-25288bDIRECTOR RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PHOENIX WEALTH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX WEALTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX WEALTH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of PHOENIX WEALTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX WEALTH HOLDINGS LIMITED
Trademarks
We have not found any records of PHOENIX WEALTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX WEALTH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PHOENIX WEALTH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX WEALTH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX WEALTH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX WEALTH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B47 6WG