Menna Overview
Here’s a quick overview of PHG CAPITAL LIMITED 👀 — a Cardiff based business that started in 2013.
PHG CAPITAL LIMITED
- Company statusactive
- Company No08435234
- Age13 years 4 months Incorporated 7 March 2013
- Officers3
Address
Fairway House Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
PHG CAPITAL LIMITED is an active company incorporated on 7 March 2013 and based in Cardiff, Wales. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Oct 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 26 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 08 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Mar 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 06 Jan 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENMAN, Mark Anthony | director | Jan 1977 | 07 Mar 2013 |
| HUMPHRIES, Neil John | director | Aug 1972 | 07 Mar 2013 |
| PEARCEY, Matthew James | director | Aug 1977 | 07 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Anthony Greenman | Jan 1977 | 01 Jul 2016 |
| Mr Neil Humphries | Aug 1972 | 01 Jul 2016 |
| Mr Matthew James Pearcey | Aug 1977 | 01 Jul 2016 |
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Here’s a quick overview of PHG CAPITAL LIMITED 👀 — a Cardiff based business that started in 2013.