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 - LONDON

This company is listed in the following categories:
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

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MNK RE SPECIALTY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

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

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