PHMG TOPCO LIMITED
OAKLAND HOUSE, TALBOT ROAD OLD TRAFFORD, MANCHESTER M16 0PQ- Active
- Private Limited Company
- Company No. 12288830
- Last Updated: 01 Mar 2024
Company Profile
PHMG TOPCO LIMITED was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in MANCHESTER. PHMG TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 12 days.
| Name | PHMG TOPCO LIMITED |
|---|---|
| Company number | 12288830 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKLAND HOUSE TALBOT ROAD OLD TRAFFORD MANCHESTER M16 0PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Peter Clarke Nationality: British |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grant Lawrence Reed Nationality: British |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHMG TOPCO LIMITED | 29 Oct 2019 |