Phoenix Wealth Holdings Limited
03223752
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 01/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 01/05/2026
ITALIAN · UNITED KINGDOM · Age 60
Also on 2 other boards
corporate secretary · Since 01/11/2016
Reg: 3588041
Also on 85 other boards
Former
nominee director · Resigned 18/10/1996
nominee director · Resigned 18/10/1996
corporate secretary · Resigned 18/10/1996
secretary · Resigned 12/09/2000
director · Resigned 23/11/2000
secretary · Resigned 13/03/2001
director · Resigned 21/08/2001
director · Resigned 30/11/2001
secretary · Resigned 28/08/2002
director · Resigned 31/12/2002
director · Resigned 01/01/2003
director · Resigned 10/07/2003
director · Resigned 31/07/2003
director · Resigned 31/07/2003
secretary · Resigned 04/09/2003
director · Resigned 02/12/2003
director · Resigned 31/03/2005
director · Resigned 20/09/2005
director · Resigned 22/12/2006
director · Resigned 22/12/2006
director · Resigned 22/12/2006
director · Resigned 22/12/2006
director · Resigned 31/03/2007
director · Resigned 31/03/2007
director · Resigned 31/03/2007
director · Resigned 31/03/2007
secretary · Resigned 30/04/2007
director · Resigned 30/04/2007
director · Resigned 11/04/2008
director · Resigned 11/04/2008
director · Resigned 11/06/2008
director · Resigned 12/07/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 28/06/2011
director · Resigned 31/08/2013
director · Resigned 30/09/2014
director · Resigned 01/11/2016
director · Resigned 01/11/2016
director · Resigned 01/11/2016
secretary · Resigned 01/11/2016
director · Resigned 01/11/2016
director · Resigned 01/11/2016
director · Resigned 15/05/2020
director · Resigned 18/07/2024
director · Resigned 01/08/2025
director · Resigned 01/05/2026
Persons with Significant Control
Pearl Life Holdings Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 4560778 · Companies House · Limited By Shares
Notified 01/11/2016
Former PSCs
Axa Uk Plc
Ceased 01/11/2016
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM