PHG HOLDINGS LIMITED
SUITE 105 LISBURN ENTERPRISE CENTRE, 6 ENTERPRISE CRESCENT, LISBURN BT28 2BP- Active
- Private Limited Company
- Company No. NI621667
- Last Updated: 01 Mar 2024
Company Profile
PHG HOLDINGS LIMITED was incorporated on Tuesday, November 26, 2013 as a Private Limited Company with registered address in LISBURN. PHG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 11 years 2 months and 27 days.
| Name | PHG HOLDINGS LIMITED |
|---|---|
| Company number | NI621667 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 105 LISBURN ENTERPRISE CENTRE 6 ENTERPRISE CRESCENT LISBURN BT28 2BP |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Cool Planet Group Limited Powerscourt Estate |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Samuel Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Samuel Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 3, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHG HOLDINGS LIMITED | 26 Nov 2013 |
| PHG HOLDINGS (IRL) LIMITED | 10 Dec 2019 |