Phl Group Holdco Limited is a private limited company situated at 6 Quay Point, North Harbour Road, Portsmouth PO6 3TD. Incorporated on 2022-02-15, this 2-year-old company is run by 6 directors.
Director Ewald F., appointed on 29 September 2023. Director Neil M., appointed on 12 January 2023. Director Arif A., appointed on 17 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-14 and the due date for the subsequent filing is 2024-02-28. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 6 Quay Point |
| Office Address2 | North Harbour Road |
| Town | Portsmouth |
| Post code | PO6 3TD |
| Country of origin | United Kingdom |
| Registration Number | 13917258 |
| Date of Incorporation | Tue, 15th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 15 February 2022
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Mnl Nominees Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Harrison Clark (Shareholding) Limited that entered Worcester as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mnl Nominees Limited
27 Furnival Street, London, EC4A 1JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09512864 |
| Notified on | 21 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Harrison Clark (Shareholding) Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04939808 |
| Notified on | 15 February 2022 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Debtors | 4 903 310 |
| Other | |
| Amounts Owed By Group Undertakings | 4 903 310 |
| Average Number Employees During Period | 425 |
| Fixed Assets | 1 |
| Investments Fixed Assets | 1 |
| Investments In Group Undertakings | 1 |
| Issue Equity Instruments | 4 903 311 |
| Net Current Assets Liabilities | 4 903 310 |
| Number Shares Issued Fully Paid | 294 000 |
| Profit Loss | -387 210 |
| Total Assets Less Current Liabilities | 4 903 311 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 14th February 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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