Menna Overview
Here’s a quick overview of PHL GROUP FINANCE LIMITED 👀 — a Fareham based business that started in 2022.
PHL GROUP FINANCE LIMITED
- Company statusactive
- Company No13925058
- Age4 years 5 months Incorporated 18 February 2022
- Officers4
Address
Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom
PHL GROUP FINANCE LIMITED is an active company incorporated on 18 February 2022 and based in Fareham, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
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 To A Person With Significant Control
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 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 21 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Nov 2022
Resolution
3 Years Ago on 02 Sep 2022
Memorandum Articles
3 Years Ago on 02 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Aug 2022
Incorporation Company
4 Years Ago on 18 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAND, Ross Stuart | director | Dec 1981 | 17 Aug 2022 |
| FICHARDT, Ewald Gustav | director | Nov 1972 | 29 Sept 2023 |
| PAUL-FLORENCE, Grant | director | Apr 1976 | 30 Jan 2025 |
| WRIGHT, Timothy Samuel, Dr | director | Jun 1963 | 17 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phl Group Midco Limited | 18 Feb 2022 |
Related Companies
To view a related company, use above.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, PAUL-FLORENCE, Grant, WRIGHT, Timothy Samuel, Dr, WITTET, Pascal Adrian are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, PAUL-FLORENCE, Grant, WRIGHT, Timothy Samuel, Dr, WITTET, Pascal Adrian are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr are mutual persons.
BRAND, Ross Stuart, FICHARDT, Ewald Gustav, WRIGHT, Timothy Samuel, Dr are mutual persons.
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.
FICHARDT, Ewald Gustav are mutual persons.
FICHARDT, Ewald Gustav are mutual persons.
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, WITTET, Pascal Adrian are mutual persons.
PAUL-FLORENCE, Grant are mutual persons.
WRIGHT, Timothy Samuel, Dr are mutual persons.
WRIGHT, Timothy Samuel, Dr are mutual persons.
WITTET, Pascal Adrian are mutual persons.
WITTET, Pascal Adrian are mutual persons.
WITTET, Pascal Adrian are mutual persons.
WITTET, Pascal Adrian are mutual persons.
SALVEAS LIMITED
BRAND, Ross Stuart are mutual persons.
BRAY FINANCE LIMITED
PAUL-FLORENCE, Grant, WITTET, Pascal Adrian are mutual persons.
BRAY MIDCO LIMITED
PAUL-FLORENCE, Grant, WITTET, Pascal Adrian are mutual persons.
BRAY HOLDCO LIMITED
PAUL-FLORENCE, Grant, WITTET, Pascal Adrian are mutual persons.
RAANS FARM MANAGEMENT LIMITED
PAUL-FLORENCE, Grant are mutual persons.
ORCA EQUITY INVESTMENTS LLP
WITTET, Pascal Adrian are mutual persons.
ORCA EQUITY PARTNERS LLP
WITTET, Pascal Adrian are mutual persons.
PV HOLDCO LIMITED
WITTET, Pascal Adrian are mutual persons.
SORIS ACQUISITION LTD
WITTET, Pascal Adrian are mutual persons.
ETHOS PARTNERS LLP
WITTET, Pascal Adrian are mutual persons.
PV MIDCO LIMITED
WITTET, Pascal Adrian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PHL GROUP FINANCE LIMITED 👀 — a Fareham based business that started in 2022.