PHOENIX ER5 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PHOENIX ER5 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX ER5 LIMITED was incorporated 5 years ago on 10/12/2018 and has the registered number: 11720413. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX ER5 LIMITED was incorporated 5 years ago on 10/12/2018 and has the registered number: 11720413. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX ER5 LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
WEST MIDLANDS
B47 6WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN JOHN GRAINGER | Jul 1979 | British | Director | 2024-04-01 | CURRENT |
| DR ANDREW JOHN FENLON | Oct 1973 | British | Director | 2024-04-01 | CURRENT |
| RETO ANGLIKER | May 1974 | Swiss | Director | 2024-04-01 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-12-10 | CURRENT | ||
| PETER MAYES | Sep 1971 | British | Director | 2018-12-10 UNTIL 2024-03-31 | RESIGNED |
| MR CRAIG ANTHONY BAKER | Nov 1979 | British | Director | 2018-12-10 UNTIL 2024-04-28 | RESIGNED |
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 UNTIL 2024-04-09 | RESIGNED |
| ANDREW MOSS | May 1964 | British | Director | 2018-12-10 UNTIL 2022-12-31 | RESIGNED |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2018-12-10 UNTIL 2024-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Limited | 2018-12-10 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |