Menna Overview
Here’s a quick overview of PHL GROUP MIDCO LIMITED 👀 — a Fareham based business that started in 2022.
PHL GROUP MIDCO LIMITED
- Company statusactive
- Company No13920184
- Age4 years 9 months Incorporated 16 February 2022
- Officers4
Address
Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
PHL GROUP MIDCO LIMITED is an active company incorporated on 16 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
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 20 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 08 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 06 Jul 2026
Change Account Reference Date Company Current Extended
8 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 06 Mar 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
Termination Director Company With Name Termination Date
9 Months Ago on 13 Feb 2026
Accounts With Accounts Type Medium
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
People
Officers4
Significant control (PSC)1
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 |
| WRIGHT, Timothy Samuel, Dr | director | Jun 1963 | 17 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phl Group Holdco Limited | 16 Feb 2022 |
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CARR, Julian Edward, FICHARDT, Ewald Gustav, HUDALY, David Nathan, WRIGHT, Timothy Samuel, Dr, BRAND, Ross Stuart, NAYLOR-LEYLAND, John Michael, PAUL-FLORENCE, Grant, WITTET, Pascal Adrian are mutual persons.
CARR, Julian Edward, FICHARDT, Ewald Gustav, HUDALY, David Nathan, WRIGHT, Timothy Samuel, Dr, BRAND, Ross Stuart, NAYLOR-LEYLAND, John Michael, PAUL-FLORENCE, Grant, WITTET, Pascal Adrian are mutual persons.
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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, BRAND, Ross Stuart are mutual persons.
FICHARDT, Ewald Gustav, BRAND, Ross Stuart are mutual persons.
FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr, BRAND, Ross Stuart are mutual persons.
FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr, BRAND, Ross Stuart are mutual persons.
FICHARDT, Ewald Gustav, BRAND, Ross Stuart are mutual persons.
FICHARDT, Ewald Gustav, BRAND, Ross Stuart are mutual persons.
FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr, BRAND, Ross Stuart are mutual persons.
FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr, BRAND, Ross Stuart are mutual persons.
FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr, BRAND, Ross Stuart are mutual persons.
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.
FICHARDT, Ewald Gustav 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.
HUDALY, David Nathan are mutual persons.
WRIGHT, Timothy Samuel, Dr are mutual persons.
WRIGHT, Timothy Samuel, Dr are mutual persons.
BRAND, Ross Stuart are mutual persons.
BRAND, Ross Stuart are mutual persons.
PAUL-FLORENCE, Grant, WITTET, Pascal Adrian 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, 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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PAUL-FLORENCE, Grant, WITTET, Pascal Adrian are mutual persons.
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Here’s a quick overview of PHL GROUP MIDCO LIMITED 👀 — a Fareham based business that started in 2022.