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Summary

Contact details

Officers17

Events2

Documents93

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PHOENIX GROUP MANAGEMENT LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 2000 (24 years ago)

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Summary

NamePHOENIX GROUP MANAGEMENT LTD
Historical names
  • PEARL MG BIRMINGHAM LIMITED
  • HENDERSON MG BIRMINGHAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04002195
LEI Code
  • 2138009BU7B91VZP2M65
Incorporation Date22 May 2000 (24 years ago) / 360 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

corporate

IndividualUnited Kingdom

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cooper, Martin Richard

Director


Appointed on29 Sep 2006

Resigned on28 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Moss, Andrew

Director


Appointed on26 Mar 2010

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Oct 2011

individual

IndividualUnited Kingdom

Henderson Secretarial Services Limited

Corporate Secretary


Appointed on22 May 2000

Resigned on13 Apr 2005

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Events

Old value

04 Jun 2021

Name changePEARL MG BIRMINGHAM LIMITED

06 Apr 2005

Name changeHENDERSON MG BIRMINGHAM LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type dormantAAView
01 Jun 2022Confirmation statement with no updatesCS01View
20 Jan 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date07 Jan 2025
    due by 21 Jan 2025
  • Last statement dated07 Jan 2024
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016

Identification numbers

Data from the LEI register
  • 2138009BU7B91VZP2M65
  • Legal namePHOENIX GROUP MANAGEMENT LTD
  • Registration date10 Dec 2015
  • StatusActiveExpired
  • Other namesPEARL MG BIRMINGHAM LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Feb 2024
  • Next renewal13 Dec 2020

Related companies by officers

Frequently asked questions

Where is PHOENIX GROUP MANAGEMENT LTD's headquarters?

PHOENIX GROUP MANAGEMENT LTD's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PHOENIX GROUP MANAGEMENT LTD's industry?

PHOENIX GROUP MANAGEMENT LTD is in the industry of Dormant Company

What year was PHOENIX GROUP MANAGEMENT LTD started?

PHOENIX GROUP MANAGEMENT LTD was started in 2000

What is the LEI number of PHOENIX GROUP MANAGEMENT LTD?

PHOENIX GROUP MANAGEMENT LTD LEI number is 2138009BU7B91VZP2M65

Sources: Companies House