PHL HORIZON LTD
6 QUAY POINT, NORTH HARBOUR ROAD, PORTSMOUTH PO6 3TD- Active
- Private Limited Company
- Company No. 13923047
- Last Updated: 01 Mar 2024
Company Profile
PHL HORIZON LTD was incorporated on Thursday, February 17, 2022 as a Private Limited Company with registered address in PORTSMOUTH. PHL HORIZON LTD 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 25 days.
| Name | PHL HORIZON LTD |
|---|---|
| Company number | 13923047 |
| Company type | Private Limited Company |
| Incorporation date | 17 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 |
|---|---|
| Phl Group Finance Limited North Harbour Road, PO6 3TD |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Timothy Samuel Wright Nationality: British |
Dates: Monday, February 28, 2022 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Gregory Minion Nationality: British |
Dates: Monday, February 28, 2022 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Stuart Brand Nationality: British |
Dates: Thursday, February 17, 2022 - Monday, February 28, 2022
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 | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHL HORIZON LTD | 17 Feb 2022 |