PHG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHG HOLDINGS LIMITED
COMPANY NUMBER
NI621667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
26/11/2013
(11years old)
WEBSITE
POWERHOUSEGENERATION.COM
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2013
10/12/2019
PHG HOLDINGS (IRL) LIMITED
LISBURN
BT28 2BP
4th Floor
Glendinning House
6 Murray Street
Belfast
BT1 6DN
Suite 105
Lisburn Enterprise Centre
Lisburn
BT28 2BP
BT28 2BP
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 |
|---|---|---|
| PHG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POWERHOUSE GENERATION (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 29/01/2024 | Benjamin Churchill (928665586) has left the board |
Credit Risk Overview
Want to learn more about PHG HOLDINGS 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 PHG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHG HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2021 - Present (3 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POWERHOUSE GENERATION (IRELAND) LIMITED | N/A | N/A |
| POWERHOUSE GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 29/01/2024 | Benjamin Churchill (928665586) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 26/06/2023 | Malcolm John Emery (922746270) has left the board |
| 02/01/2023 | New Board Member Benjamin Churchill (928665586) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Malcolm John Emery (922746270) Appointed |
| 17/09/2021 | New Board Member Samuel William Alexander (919458028) Appointed |
| 06/09/2021 | New Board Member Alan Keogh (928665435) Appointed |
| 06/09/2021 | New Board Member Norman Vincent Crowley (911255666) Appointed |
| 06/09/2021 | New Board Member Alan Keogh (928665435) Appointed |
| 06/09/2021 | New Board Member Norman Vincent Crowley (911255666) Appointed |
| 18/05/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 30/01/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 29/12/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/02/2015 | New Board Member Samuel William Alexander (919458028) Appointed |
| 03/02/2015 | Paul Gerard Campbell (918000888) has left the board |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | Change in Reg. Office |
| 13/03/2014 | New Board Member Richard Watson (907817611) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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