PHOENIX GROUP HOLDINGS PLC

Company number 11606773

The PSC information is no longer updated at Companies House because:

• From 4 October 2019 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on a UK regulated market

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 12 December 2018

Mr James Mcconville (Ceased)

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Notified on: 5 October 2018
• Ceased on: 12 December 2018
• Date of birth: July 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gerald Alistair Watson (Ceased)

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Notified on: 5 October 2018
• Ceased on: 12 December 2018
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Helium Miracle 264 Limited (Ceased)

• Correspondence address: 3rd Floor, 1, Ashley Road, Alrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 5 October 2018
• Ceased on: 11 December 2018
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Uk Companies Register
• Registration number: 11379674
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more