PHL GROUP SIP TRUSTEES LIMITED

10 ST. GILES BUSINESS PARK, NEWTOWN  SY16 3AJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13679610
  • Last Updated: 01 Mar 2024

Company Profile

PHL GROUP SIP TRUSTEES LIMITED was incorporated on Thursday, October 14, 2021 as a Private Limited Company with registered address in NEWTOWN. PHL GROUP SIP TRUSTEES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 3 years 1 month.

Name PHL GROUP SIP TRUSTEES LIMITED
Company number 13679610
Company type Private Limited Company
Incorporation date 14 Oct 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 10 ST. GILES BUSINESS PARK
NEWTOWN
SY16 3AJ
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
Mrs Annabelle Suzanne Parry Nationality: British Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
voting rights 25 to 50 percent
Mr Mitchel Pagden Nationality: British Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
voting rights 25 to 50 percent
Mr Alan Lawrence Lewis Nationality: British Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
voting rights 25 to 50 percent
Phl Group Limited Pool Road, SY16 3AJ Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
Phl Group Limited Pool Road, SY16 3AJ Dates: Thursday, October 14, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHL GROUP SIP TRUSTEES LIMITED.

Previous Names

Name Change Date
PHL GROUP SIP TRUSTEES LIMITED 14 Oct 2021