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

    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

    Appointment of Mrs Arlene Cairns as a director on Jul 18, 2024

    2 pagesAP01

    Confirmation statement made on Dec 20, 2023 with updates

    3 pagesCS01

    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