Phg Holdings Limited

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Phg Holdings Limited

ni621667•Private Limited With Share Capital

Suite 105, Lisburn Enterprise Centre, Lisburn, BT282BP
Website

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Incorporated

26/11/2013

Company Age

12 years

Directors

4

Employees

3

SIC Code

35140

Risk

very low risk

Company Overview

Registration, classification & business activity

Phg Holdings Limited (ni621667) is a private limited with share capital incorporated on 26/11/2013 (12 years old) and registered in lisburn, BT282BP. The company operates under SIC code 35140 - trade of electricity.

Private Limited With Share Capital
SIC: 35140
Micro
Incorporated 26/11/2013
BT282BP
3 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£609.7K

Net Assets

£854.3K

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
N
norman vincent crowley
director
A
alan keogh
director
S
samuel william alexander
director
B
benjamin churchill
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2020
Resolution
Category:Resolution
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Capital Allotment Shares
Category:Capital
Date:20-06-2014
Resolution
Category:Resolution
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:20-06-2014
Resolution
Category:Resolution
Date:20-06-2014
Memorandum Articles
Category:Incorporation
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Resolution
Category:Resolution
Date:20-02-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Incorporation Company
Category:Incorporation
Date:26-11-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Glendinning House, 6 Murray Street, Belfast, BT16DN
Suite 105, Lisburn Enterprise Centre, Lisburn, Bt28 2Bp, BT282BPRegistered

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Contact

powerhousegeneration.com
Suite 105, Lisburn Enterprise Centre, Lisburn, BT282BP