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 - PORTSMOUTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATER DIRECT LIMITED COLCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PHL BEST PRACTICE SERVICES LIMITED FAREHAM ... SMALL 86210 - General medical practice activities
MEDICAL SOLUTIONS (SOUTHERN) LIMITED WEYMOUTH Dissolved... MICRO ENTITY 86220 - Specialists medical practice activities
PARTNERING HEALTH LIMITED PORTSMOUTH ENGLAND Active GROUP 86210 - General medical practice activities
GPDIRECT LTD ST LEONARDS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEST PRACTICE CDA LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
KISMAR CDA LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEALTHSPACE SOUTH LTD FAREHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PHL INTEGRATED CARE LIMITED PORTSMOUTH ENGLAND Active FULL 86210 - General medical practice activities
PHL PRIMARY CARE LIMITED PORTSMOUTH ENGLAND Active SMALL 86210 - General medical practice activities
PV MIDCO LIMITED OXFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PARTNERING HEALTH HOLDINGS LIMITED PORTSMOUTH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RACHEL HOLDCO LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RACHEL FINANCE LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RACHEL MIDCO LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHL GROUP MIDCO LIMITED PORTSMOUTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PHL HORIZON LTD PORTSMOUTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PHL GROUP FINANCE LIMITED PORTSMOUTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ETHOS PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVIS CONSULTING LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INSIGNIS TALENT LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PHL PRIMARY CARE LIMITED PORTSMOUTH ENGLAND Active SMALL 86210 - General medical practice activities
RECREF LIMITED PORTSMOUTH ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
QUAYPOINT INVESTMENTS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARTNERING HEALTH HOLDINGS LIMITED PORTSMOUTH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DRIVER VERIFICATION SERVICES LIMITED PORTSMOUTH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PHL HORIZON LTD PORTSMOUTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PHL GROUP FINANCE LIMITED PORTSMOUTH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
STR QUAYPOINT LIMITED PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities