PHL GROUP HOLDINGS LIMITED
15 BOWLING GREEN LANE, LONDON EC1R 0BD- Active
- Private Limited Company
- Company No. 14080936
- Last Updated: 01 Mar 2024
Company Profile
PHL GROUP HOLDINGS LIMITED was incorporated on Tuesday, May 3, 2022 as a Private Limited Company with registered address in LONDON. PHL GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 4 months and 17 days.
| Name | PHL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 14080936 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BOWLING GREEN LANE 15 BOWLING GREEN LANE LONDON EC1R 0BD |
|---|---|
| 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 |
|---|---|
| Mr Richard John Packman Nationality: British |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grahame Michael Lamb Nationality: British |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Ernest Anthony Hicks Nationality: British |
Dates: Tuesday, May 3, 2022 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHL GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHL GROUP HOLDINGS LIMITED | 03 May 2022 |