Menna Overview
Here’s a quick overview of PHL GROUP HOLDCO LIMITED 👀 — a Fareham based business that started in 2022.
PHL GROUP HOLDCO LIMITED
- Company statusactive
- Company No13917258
- Age4 years 5 months Incorporated 15 February 2022
- Officers6
Address
Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
PHL GROUP HOLDCO LIMITED is an active company incorporated on 15 February 2022 and based in Fareham, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 24 Mar 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 13 Jan 2025
Capital Cancellation Shares
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Memorandum Articles
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jun 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAND, Ross Stuart | director | Dec 1981 | 21 Jul 2022 |
| FICHARDT, Ewald Gustav | director | Nov 1972 | 29 Sept 2023 |
| MCCAUSLAND, Neil William | director | Feb 1960 | 12 Jan 2023 |
| PATRICK, Kenneth | director | Dec 1956 | 05 Jul 2024 |
| PAUL-FLORENCE, Grant | director | Apr 1976 | 30 Jan 2025 |
| WRIGHT, Timothy Samuel, Dr | director | Jun 1963 | 21 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malling Bidco Limited | 03 Mar 2025 | |
| Mr David Hudaly | Jun 1957 | 03 Mar 2025 |
| Mnl Nominees Limited | 21 Jul 2022 | |
| Harrison Clark (Shareholding) Limited | 15 Feb 2022 |
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Here’s a quick overview of PHL GROUP HOLDCO LIMITED 👀 — a Fareham based business that started in 2022.