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 9 months Incorporated 15 February 2022
- Officers7
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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- 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 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 15 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 10 Sep 2026
Resolution
3 Months Ago on 07 Aug 2026
Capital Cancellation Shares
4 Months Ago on 16 Jul 2026
Resolution
4 Months Ago on 16 Jul 2026
Capital Return Purchase Own Shares
5 Months Ago on 26 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 09 May 2026
Capital Name Of Class Of Shares
7 Months Ago on 28 Apr 2026
Memorandum Articles
7 Months Ago on 28 Apr 2026
Resolution
7 Months Ago on 28 Apr 2026
Capital Allotment Shares
7 Months Ago on 10 Apr 2026
Resolution
7 Months Ago on 09 Apr 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 10 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 06 Mar 2026
Capital Return Purchase Own Shares Treasury Capital Date
9 Months Ago on 28 Feb 2026
Capital Cancellation Shares
9 Months Ago on 24 Feb 2026
Capital Return Purchase Own Shares
9 Months Ago on 24 Feb 2026
Capital Allotment Shares
9 Months Ago on 21 Feb 2026
Resolution
9 Months Ago on 13 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 13 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Feb 2026
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Julian Edward | director | Apr 1963 | 14 Oct 2026 |
| FICHARDT, Ewald Gustav | director | Nov 1972 | 29 Sept 2023 |
| HUDALY, David Nathan | director | Apr 1957 | 09 Oct 2026 |
| MCCAUSLAND, Neil William | director | Feb 1960 | 12 Jan 2023 |
| OATRIDGE, Claire Susan | director | Jun 1980 | 01 May 2026 |
| PATRICK, Kenneth | director | Dec 1956 | 05 Jul 2024 |
| 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 Nathan Hudaly | Apr 1957 | 03 Mar 2025 |
| Mnl Nominees Limited | 21 Jul 2022 | |
| Harrison Clark (Shareholding) Limited | 15 Feb 2022 |
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CARR, Julian Edward, WITTET, Pascal Adrian are mutual persons.
CARR, Julian Edward, WITTET, Pascal Adrian are mutual persons.
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FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav, BRAND, Ross Stuart are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
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HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
HUDALY, David Nathan are mutual persons.
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PAUL-FLORENCE, Grant, WITTET, Pascal Adrian are mutual persons.
PAUL-FLORENCE, Grant, WITTET, Pascal Adrian are mutual persons.
PAUL-FLORENCE, Grant are mutual persons.
WITTET, Pascal Adrian are mutual persons.
WITTET, Pascal Adrian are mutual persons.
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Here’s a quick overview of PHL GROUP HOLDCO LIMITED 👀 — a Fareham based business that started in 2022.