Phmg Topco Limited is a private limited company situated at Oakland House, Talbot Road Old Trafford, Manchester M16 0PQ. Incorporated on 2019-10-29, this 4-year-old company is run by 1 director and 1 secretary.
Director Grant R., appointed on 29 October 2019.
As far as secretaries are concerned, we can mention: Matthew T., appointed on 29 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-28 and the date for the next filing is 2024-11-11. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Oakland House |
| Office Address2 | Talbot Road Old Trafford |
| Town | Manchester |
| Post code | M16 0PQ |
| Country of origin | United Kingdom |
| Registration Number | 12288830 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 29 October 2019
Position: Secretary
Appointed: 29 October 2019
The list of PSCs who own or control the company includes 2 names. As we established, there is Jason C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Grant R. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason C.
| Notified on | 29 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grant R.
| Notified on | 29 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 28th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (4 pages) |
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