PHL GROUP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PHL GROUP HOLDCO LIMITED
COMPANY NUMBER
13917258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 5TD
6 Quay Point Northarbour Road
Portsmouth
Hampshire
PO6 3TD
Telephone: 3210942
Onyx, 12 Little Park Farm Rd
Segensworth Roundabout
Fareham
PO15 5TD
PO15 5TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Kenneth Patrick (932516502) Appointed |
| 17/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHL GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHL GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHL GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2022 - Present (2 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Kenneth Patrick (932516502) Appointed |
| 17/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Ewald Gustav Fichardt (924923433) Appointed |
| 09/09/2023 | Andrew Sivam Kandiah (922490541) has left the board |
| 09/09/2023 | Roberto Domenico Coladangelo (929372494) has left the board |
| 29/06/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Neil William McCausland (914793246) Appointed |
| 22/11/2022 | New Board Member Arif Ahmed (928020192) Appointed |
| 19/08/2022 | New Board Member Arif Ahmed (929917401) Appointed |
| 25/07/2022 | New Board Member Ross Stuart Brand (921767639) Appointed |
| 25/07/2022 | New Board Member Roberto Domenico Coladangelo (929372494) Appointed |
| 25/07/2022 | New Board Member Timothy Samuel Wright (911868843) Appointed |
| 25/07/2022 | New Board Member Andrew Sivam Kandiah (922490541) Appointed |
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