NP LIFE HOLDINGS LIMITED
Non-Trading
General Information
NAME
NP LIFE HOLDINGS LIMITED
COMPANY NUMBER
03725026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/03/1999
(25 years and 8 months old)
WEBSITE
http://phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/1999
18/03/1999
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
BIRMINGHAM
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
The Pearl Centre
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FY
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 |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NP LIFE HOLDINGS LIMITED?
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 NP LIFE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NP LIFE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 62 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
03/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/08/2024 | New Board Member Kerry Elizabeth McDermott (925987610) Appointed |
| 20/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 18/01/2023 | New Board Member Brid Mary Meaney (930426983) Appointed |
| 17/01/2023 | Andrew Moss (915152443) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 24/06/2021 | New Board Member James Bryan Buffham (927135287) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | Shamira Mohammed (917313090) has left the board |
| 17/10/2017 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 05/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 09/06/2016 | PEARL GROUP SECRETARIAT SERVICES LIMITED (916212493) has left the board |
| 09/06/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 12/03/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 20/06/2014 | Michael John Merrick (907411406) has left the board |
| 20/06/2014 | New Board Member Shamira Mohammed (917313090) Appointed |
| 01/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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