Phoenix Er3 Limited WYTHALL


Phoenix Er3 Limited is a private limited company situated at 1 Wythall Green Way, Wythall B47 6WG. Incorporated on 2017-06-30, this 6-year-old company is run by 3 directors.
Director Justin G., appointed on 01 April 2024. Director Andrew F., appointed on 01 April 2024. Director Reto A., appointed on 01 April 2024.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-07-01 and the date for the subsequent filing is 2024-07-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Phoenix Er3 Limited Address / Contact

Office Address 1 Wythall Green Way
Town Wythall
Post code B47 6WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10844152
Date of Incorporation Fri, 30th Jun 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Justin G.

Position: Director

Appointed: 01 April 2024

Andrew F.

Position: Director

Appointed: 01 April 2024

Reto A.

Position: Director

Appointed: 01 April 2024

Pearl Group Secretariat Services Limited

Position: Corporate Secretary

Appointed: 30 June 2017

Brid M.

Position: Director

Appointed: 31 December 2022

Resigned: 09 April 2024

Peter M.

Position: Director

Appointed: 30 June 2017

Resigned: 31 March 2024

Rizwan S.

Position: Director

Appointed: 30 June 2017

Resigned: 08 April 2024

Andrew M.

Position: Director

Appointed: 30 June 2017

Resigned: 31 December 2022

Craig B.

Position: Director

Appointed: 30 June 2017

Resigned: 28 April 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Phoenix Life Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phoenix Life Limited

1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Register Of England And Wales
Registration number 1016269
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Change to a person with significant control Friday 30th June 2017
filed on: 11th, December 2023
Free Download (2 pages)

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