PHL GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHL GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHL GROUP HOLDINGS LIMITED was incorporated 2 years ago on 03/05/2022 and has the registered number: 14080936. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PHL GROUP HOLDINGS LIMITED was incorporated 2 years ago on 03/05/2022 and has the registered number: 14080936. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PHL GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BOWLING GREEN LANE
LONDON
EC1R 0BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PACKMAN | Nov 1965 | British | Director | 2022-05-03 | CURRENT |
MR GRAHAME MICHAEL LAMB | Apr 1965 | British | Director | 2022-05-03 | CURRENT |
MR GRAHAME MICHAEL LAMB | Secretary | 2022-07-29 | CURRENT | ||
MR MARK ERNEST ANTHONY HICKS | Sep 1966 | British | Director | 2022-05-03 UNTIL 2023-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Ernest Anthony Hicks | 2022-05-03 - 2023-04-06 | 9/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard John Packman | 2022-05-03 | 11/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Grahame Michael Lamb | 2022-05-03 | 4/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Phl Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-26 | 31-12-2023 | £102 Cash £-97,400 equity |
Phl Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-16 | 31-12-2022 | £-47,944 equity |