PHL GROUP HOLDCO LIMITED
6 QUAY POINT, NORTH HARBOUR ROAD, PORTSMOUTH PO6 3TD- Active
- Private Limited Company
- Company No. 13917258
- Last Updated: 01 Mar 2024
Company Profile
PHL GROUP HOLDCO LIMITED was incorporated on Tuesday, February 15, 2022 as a Private Limited Company with registered address in PORTSMOUTH. PHL GROUP HOLDCO 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 2 years 8 months and 26 days.
| Name | PHL GROUP HOLDCO LIMITED |
|---|---|
| Company number | 13917258 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 QUAY POINT NORTH HARBOUR ROAD PORTSMOUTH PO6 3TD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mnl Nominees Limited Furnival Street, EC4A 1JQ |
Dates: Thursday, July 21, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Harrison Clark (Shareholding) Limited WR1 2JG |
Dates: Tuesday, February 15, 2022 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHL GROUP HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHL GROUP HOLDCO LIMITED | 15 Feb 2022 |