PHOENIX WEALTH HOLDINGS LIMITED: Filings

  • Overview

    Company NamePHOENIX WEALTH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03223752
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHOENIX WEALTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    11 pagesAA

    legacy

    360 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Francesco Nagari as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Arlene Cairns as a director on May 01, 2026

    1 pagesTM01

    Change of details for Pearl Life Holdings Limited as a person with significant control on Nov 10, 2025

    2 pagesPSC05

    Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on Nov 10, 2025

    1 pagesAD01

    Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025

    1 pagesCH04

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    352 pagesPARENT_ACC

    Termination of appointment of Dean Matthew Galligan as a director on Aug 01, 2025

    1 pagesTM01

    Appointment of Mr Jeremy Steven Kenmore Straker as a director on Aug 01, 2025

    2 pagesAP01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rashmin Shah as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mr Dean Matthew Galligan as a director on Oct 31, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    328 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Katherine Louise Jones as a director on Jul 18, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0