PHG CAPITAL LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PHG CAPITAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PHG CAPITAL LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08435234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PHG CAPITAL LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08435234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PHG CAPITAL LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAYVENHURSTS
FAIRWAY HOUSE LINKS BUSINESS PARK
CARDIFF
CF3 0LT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
HAYVENHURSTS
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES PEARCEY | Aug 1977 | British | Director | 2013-03-07 | CURRENT |
| MR NEIL HUMPHRIES | Aug 1972 | British | Director | 2013-03-07 | CURRENT |
| MR MARK ANTHONY GREENMAN | Jan 1977 | British | Director | 2013-03-07 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anthony Greenman | 2016-07-01 | 1/1977 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew James Pearcey | 2016-07-01 | 8/1977 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Humphries | 2016-07-01 | 8/1972 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |