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PHL HOLDINGS LIMITED

PHL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11990450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PHL HOLDINGS LIMITED located?

    Registered Office Address
    1 Singer Way
    Kempston
    MK42 7AW Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PHL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for PHL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Director's details changed for Mr Derek Victor Parrott on Jan 31, 2022

    		2 pagesCH01

    Change of details for Mr Derek Victor Parrott as a person with significant control on Jan 31, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 16, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    legacy

    		1 pagesSH20

    Statement of capital on Jul 05, 2019

    • Capital: GBP 50
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to 1 Singer Way Kempston Bedford MK42 7AW on Jul 02, 2019

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2019

    Statement of capital on May 10, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PHL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARROTT, Derek Victor
    Singer Way
    Kempston
    MK42 7AW Bedford
    1
    England
    		Director
    Singer Way
    Kempston
    MK42 7AW Bedford
    1
    England
    		EnglandBritishDirector16167440008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Victor Parrott
    Singer Way
    Kempston
    MK42 7AW Bedford
    1
    England
    		May 10, 2019
    Singer Way
    Kempston
    MK42 7AW Bedford
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0