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PHOENIX GROUP HOLDINGS PLC - 20 Old Bailey, London, EC4M 7AN, England, United Kingdom
Company Information
- Company registration number
- 11606773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Old Bailey
- London
- EC4M 7AN
- England 20 Old Bailey, London, EC4M 7AN, England UK
Management
- Managing Directors
- BRIGGS, Andrew David
- GREEN, Karen Ann
- POLLOCK, John Brackenridge
- RICHARDS, Belinda Jane
- SHOTT, Nicholas Roland
- THAKRAR, Rakesh Kishore
- IIOKA, Hiroyuki
- GREGORY, Mark Julian, Mr
- MURRAY, Katie
- SCOTT, David Campbell
- SEMPLE, Margaret Olivia
- BUCKS, Eleanor Claire
- Company secretaries
- DOSANJH, Kulbinder Kaur
Company Details
- Type of Business
- plc
- Incorporated
- 2018-10-05
- Age Of Company 2018-10-05 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138001P49OLAEU33T68
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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PHOENIX GROUP HOLDINGS PLC Company Description
- PHOENIX GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 11606773. Its current trading status is "live". It was registered 2018-10-05. It has declared SIC or NACE codes as "64205". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 20 Old Bailey .
Get PHOENIX GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Group Holdings Plc - 20 Old Bailey, London, EC4M 7AN, England, United Kingdom
- 2018-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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capital-allotment-shares (2024-07-02) - SH01
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capital-allotment-shares (2024-06-03) - SH01
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resolution (2024-05-20) - RESOLUTIONS
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auditors-resignation-company (2024-05-09) - AUD
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capital-allotment-shares (2024-05-01) - SH01
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capital-allotment-shares (2024-04-03) - SH01
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accounts-with-accounts-type-group (2024-06-27) - AA
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change-person-director-company-with-change-date (2024-02-16) - CH01
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capital-allotment-shares (2024-02-02) - SH01
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change-person-director-company-with-change-date (2024-01-11) - CH01
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capital-allotment-shares (2024-01-02) - SH01
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capital-allotment-shares (2024-03-01) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-05) - SH01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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capital-allotment-shares (2023-02-01) - SH01
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capital-allotment-shares (2023-03-01) - SH01
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capital-allotment-shares (2023-04-03) - SH01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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capital-allotment-shares (2023-05-12) - SH01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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resolution (2023-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-10) - AA
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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capital-allotment-shares (2023-09-01) - SH01
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capital-allotment-shares (2023-07-03) - SH01
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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capital-allotment-shares (2023-11-01) - SH01
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capital-allotment-shares (2023-10-02) - SH01
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capital-allotment-shares (2023-12-01) - SH01
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capital-allotment-shares (2023-08-07) - SH01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-31) - SH01
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capital-allotment-shares (2022-11-30) - SH01
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capital-allotment-shares (2022-10-31) - SH01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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capital-allotment-shares (2022-09-30) - SH01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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capital-allotment-shares (2022-07-29) - SH01
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capital-allotment-shares (2022-12-30) - SH01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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capital-allotment-shares (2022-01-31) - SH01
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capital-allotment-shares (2022-02-28) - SH01
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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accounts-with-accounts-type-group (2022-04-13) - AA
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capital-allotment-shares (2022-04-29) - SH01
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capital-allotment-shares (2022-03-31) - SH01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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resolution (2022-05-24) - RESOLUTIONS
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capital-allotment-shares (2022-05-31) - SH01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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capital-allotment-shares (2022-07-01) - SH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-03-02) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-05-04) - SH01
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capital-allotment-shares (2021-05-28) - SH01
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capital-allotment-shares (2021-09-30) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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second-filing-capital-allotment-shares (2021-07-07) - RP04SH01
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capital-allotment-shares (2021-07-30) - SH01
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capital-allotment-shares (2021-08-31) - SH01
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capital-allotment-shares (2021-12-31) - SH01
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capital-allotment-shares (2021-11-30) - SH01
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capital-allotment-shares (2021-10-29) - SH01
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accounts-with-accounts-type-group (2021-06-03) - AA
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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capital-allotment-shares (2021-07-02) - SH01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-03) - SH01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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capital-allotment-shares (2020-06-02) - SH01
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accounts-with-accounts-type-group (2020-06-17) - AA
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capital-allotment-shares (2020-04-01) - SH01
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capital-allotment-shares (2020-05-01) - SH01
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change-person-director-company-with-change-date (2020-03-03) - CH01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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accounts-amended-with-accounts-type-group (2020-01-07) - AAMD
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resolution (2020-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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capital-allotment-shares (2020-01-02) - SH01
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capital-allotment-shares (2020-01-03) - SH01
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capital-allotment-shares (2020-02-03) - SH01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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capital-allotment-shares (2020-12-02) - SH01
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capital-allotment-shares (2020-07-01) - SH01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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capital-allotment-shares (2020-08-03) - SH01
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resolution (2020-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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capital-allotment-shares (2020-09-01) - SH01
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capital-allotment-shares (2020-10-01) - SH01
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confirmation-statement-with-updates (2020-10-16) - CS01
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capital-allotment-shares (2020-11-02) - SH01
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resolution (2020-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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capital-allotment-shares (2020-12-01) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-10) - AA
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change-sail-address-company-with-old-address-new-address (2019-03-11) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-26) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-02) - MR01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-03-08) - AD04
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capital-allotment-shares (2019-07-10) - SH01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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capital-allotment-shares (2019-07-11) - SH01
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capital-allotment-shares (2019-09-24) - SH01
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capital-allotment-shares (2019-09-30) - SH01
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confirmation-statement-with-updates (2019-10-17) - CS01
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capital-allotment-shares (2019-11-01) - SH01
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capital-allotment-shares (2019-12-02) - SH01
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change-sail-address-company-with-old-address-new-address (2019-02-26) - AD02
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move-registers-to-sail-company-with-new-address (2019-01-21) - AD03
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change-sail-address-company-with-new-address (2019-01-21) - AD02
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notification-of-a-person-with-significant-control-statement (2019-01-03) - PSC08
keyboard_arrow_right 2018
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legacy (2018-10-31) - CERT8A
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incorporation-company (2018-10-05) - NEWINC
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application-trading-certificate (2018-10-31) - SH50
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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change-account-reference-date-company-current-shortened (2018-10-31) - AA01
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resolution (2018-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-12) - CH01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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legacy (2018-12-18) - OC138
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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capital-alter-shares-redemption-statement-of-capital (2018-12-21) - SH02
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certificate-capital-cancellation-share-premium-account (2018-12-18) - CERT21