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PHL GROUP HOLDCO LIMITED - 6 Quay Point, North Harbour Road, Portsmouth, PO6 3TD, United Kingdom
Company Information
- Company registration number
- 13917258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Quay Point
- North Harbour Road
- Portsmouth
- PO6 3TD
- England 6 Quay Point, North Harbour Road, Portsmouth, PO6 3TD, England UK
Management
- Managing Directors
- AHMED, Arif
- BRAND, Ross Stuart
- MCCAUSLAND, Neil William
- WITTET, Pascal Adrian
- WRIGHT, Timothy Samuel, Dr
- FICHARDT, Ewald Gustav
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-02-15
- Age Of Company 2022-02-15 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mnl Nominees Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
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PHL GROUP HOLDCO LIMITED Company Description
- PHL GROUP HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13917258. Its current trading status is "live". It was registered 2022-02-15. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 6 Quay Point .
Get PHL GROUP HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phl Group Holdco Limited - 6 Quay Point, North Harbour Road, Portsmouth, PO6 3TD, United Kingdom
- 2022-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares (2024-01-04) - SH06
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capital-name-of-class-of-shares (2024-01-23) - SH08
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memorandum-articles (2024-01-23) - MA
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resolution (2024-01-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2024-01-31) - SH03
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capital-cancellation-shares (2024-01-31) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-20) - SH03
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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accounts-with-accounts-type-group (2023-06-22) - AA
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confirmation-statement-with-updates (2023-02-16) - CS01
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capital-allotment-shares (2023-01-18) - SH01
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capital-allotment-shares (2023-01-12) - SH01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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memorandum-articles (2023-09-13) - MA
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resolution (2023-09-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-09-20) - SH08
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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incorporation-company (2022-02-15) - NEWINC
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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change-account-reference-date-company-previous-shortened (2022-11-07) - AA01
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notification-of-a-person-with-significant-control (2022-07-21) - PSC02
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resolution (2022-08-24) - RESOLUTIONS
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memorandum-articles (2022-08-19) - MA
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resolution (2022-08-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-08-19) - SH08
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capital-variation-of-rights-attached-to-shares (2022-08-17) - SH10
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capital-allotment-shares (2022-08-17) - SH01
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cessation-of-a-person-with-significant-control (2022-07-21) - PSC07
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change-to-a-person-with-significant-control (2022-08-17) - PSC05
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appoint-person-director-company-with-name-date (2022-08-17) - AP01