PHOENIX GROUP HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
PHOENIX GROUP HOLDINGS PLC
COMPANY NUMBER
11606773
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/10/2018
(6 years and 1 months old)
WEBSITE
www.thephoenixgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Telephone: 03300240937
TPS: No
Juxon House
100 St. Paul's Churchyard
LONDON
EC4M 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX GROUP HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 13 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | Rakesh Kishore Thakrar (916958257) has left the board |
| 05/07/2024 | New Accounts filed |
| 04/01/2024 | Alastair William Stewart Barbour (925276406) has left the board |
| 06/12/2023 | New Board Member Eleanor Claire Bucks (927726130) Appointed |
| 05/12/2023 | New Board Member Nicholas Stephen Leland Lyons (931657789) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | Kory Beth Sorenson (924628007) has left the board |
| 16/06/2023 | New Accounts filed |
| 12/06/2023 | New Board Member David Campbell Scott (930732368) Appointed |
| 26/05/2023 | New Board Member David Campbell Scott (930942172) Appointed |
| 26/05/2023 | Stephanie Jane Bruce (929756685) has left the board |
| 20/04/2023 | New Board Member Mark Julian Gregory (924393008) Appointed |
| 12/04/2023 | New Board Member Mark Julian Gregory (930761030) Appointed |
| 10/01/2023 | Wendy Madeleine Mayall (924628008) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Nicholas Stephen Leland Lyons (916725969) has left the board |
| 07/07/2022 | Michael Tumilty (915267718) has left the board |
| 05/07/2022 | New Board Member Stephanie Jane Bruce (929756685) Appointed |
| 03/06/2022 | New Board Member Margaret Olivia Semple (929648677) Appointed |
| 06/05/2022 | New Board Member Katie Murray (929544312) Appointed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Gerald Alistair Watson (925112638) has left the board |
| 05/04/2022 | New Company Secretary Kulbinder Kaur Dosanjh (929431527) Appointed |
| 07/04/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Christopher John Minter (927272651) Appointed |
| 03/08/2020 | New Board Member Hiroyuki Iioka (927255244) Appointed |
| 03/08/2020 | Campbell David Fleming (925275612) has left the board |
| 24/06/2020 | New Accounts filed |
| 03/06/2020 | New Board Member Rakesh Kishore Thakrar (916958257) Appointed |
| 01/06/2020 | James McConville (907266384) has left the board |
| 20/03/2020 | Clive Christopher Roger Bannister (925112639) has left the board |
| 14/02/2020 | New Board Member Andrew David Briggs (907558162) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Michael Tumilty (915267718) Appointed |
| 10/07/2019 | Finbar Anthony O'Dwyer (918296929) has left the board |
| 17/05/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Campbell David Fleming (925275612) Appointed |
| 26/11/2018 | New Board Member John Brackenridge Pollock (925276415) Appointed |
| 26/11/2018 | New Board Member Belinda Jane Richards (925276433) Appointed |
| 26/11/2018 | New Board Member Alastair William Stewart Barbour (925276406) Appointed |
| 09/11/2018 | New Board Member Wendy Madeline Mayall (924628008) Appointed |
| 09/11/2018 | New Board Member Nicholas Roland Shott (909773743) Appointed |
| 09/11/2018 | New Board Member Nicholas Stephen Leland Lyons (916725969) Appointed |
| 09/11/2018 | New Board Member Karen Ann Green (924628006) Appointed |
| 09/11/2018 | New Board Member Kory Beth Sorenson (924628007) Appointed |
| 09/11/2018 | Kory Beth Sorenson (925199223) has left the board |
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