PHL GROUP HOLDCO LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
PHL GROUP HOLDCO LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
PHL GROUP HOLDCO LIMITED was incorporated 2 years ago on 15/02/2022 and has the registered number: 13917258. The accounts status is GROUP and accounts are next due on 30/06/2024.
PHL GROUP HOLDCO LIMITED was incorporated 2 years ago on 15/02/2022 and has the registered number: 13917258. The accounts status is GROUP and accounts are next due on 30/06/2024.
PHL GROUP HOLDCO LIMITED - PORTSMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6 QUAY POINT
PORTSMOUTH
PO6 3TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR TIMOTHY SAMUEL WRIGHT | Jun 1963 | British | Director | 2022-07-21 | CURRENT |
MR PASCAL WITTET | Jun 1981 | British | Director | 2022-02-15 | CURRENT |
MR NEIL WILLIAM MCCAUSLAND | Feb 1960 | British | Director | 2023-01-12 | CURRENT |
MR EWALD GUSTAV FICHARDT | Nov 1972 | British | Director | 2023-09-29 | CURRENT |
MR ROSS BRAND | Dec 1981 | British | Director | 2022-07-21 | CURRENT |
MR ARIF AHMED | Aug 1976 | British | Director | 2022-08-17 | CURRENT |
MR ROBERTO DOMENICO COLADANGELO | May 1979 | British | Director | 2022-07-21 UNTIL 2023-09-05 | RESIGNED |
MR ANDREW SIVAM KANDIAH | Feb 1968 | British | Director | 2022-07-21 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mnl Nominees Limited | 2022-07-21 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Harrison Clark (Shareholding) Limited | 2022-02-15 - 2022-07-21 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHL Group Holdco Limited - Limited company accounts 23.2 | 2024-06-12 | 30-09-2023 | £4,909,161 equity |
PHL Group Holdco Limited - Limited company accounts 23.1 | 2023-06-23 | 30-09-2022 | £4,903,311 equity |