Phl Group Holdco Limited
Company Profile
live
MediumPhl Group Holdco Limited
13917258•Private Limited With Share Capital
Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, Fareham, PO155TD
Get Full Access
Incorporated
15/02/2022
Company Age
4 years
Directors
5
Employees
442
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Phl Group Holdco Limited (13917258) is a private limited with share capital incorporated on 15/02/2022 (4 years old) and registered in fareham, PO155TD. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/02/2022
PO155TD
442 employees
Financial Overview
Total Assets
£29.55M
Liabilities
£32.61M
Net Assets
£-3.06M
Turnover
£31.67M
Cash
£771.0K
Key Metrics
442
Employees
5
Directors
35
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
77
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-02-2026
Capital Cancellation Shares
Category:Capital
Date:24-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2026
Capital Allotment Shares
Category:Capital
Date:21-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Legacy
Category:Miscellaneous
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Resolution
Category:Resolution
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2025
Capital Cancellation Shares
Category:Capital
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Memorandum Articles
Category:Incorporation
Date:18-07-2024
Resolution
Category:Resolution
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Capital Cancellation Shares
Category:Capital
Date:31-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2024
Capital Cancellation Shares
Category:Capital
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2022
Resolution
Category:Resolution
Date:24-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Incorporation Company
Category:Incorporation
Date:15-02-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date16/06/2025
Latest Accounts30/09/2024
Trading Addresses
6 Quay Point Northarbour Road, Portsmouth, Hampshire, PO63TD
Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, Fareham, Po15 5Td, PO155TDRegistered
Related Companies
10
Contact
Onyx, 12 Little Park Farm Rd, Segensworth Roundabout, Fareham, PO155TD