PHL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14080936

Incorporation date

03/05/2022

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

16/03/2026

Registered office address changed from C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom to C/O Cantelowes Limited 1 Royal Exchange Avenue London EC3V 3LT on 2026-03-16

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21/10/2025

Resolutions

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21/10/2025

Solvency Statement dated 14/10/25

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16/10/2025

Statement of capital on 2025-10-16

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11/08/2025

Total exemption full accounts made up to 2024-12-31

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08/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (4 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

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05/11/2024

Change of share class name or designation

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04/10/2024

Change of details for a person with significant control

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03/10/2024

Registered office address changed from C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2024-10-03

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25/04/2024

Total exemption full accounts made up to 2023-12-31

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16/04/2024

Confirmation statement made on 2024-04-16 with updates

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04/04/2024

Statement of capital following an allotment of shares on 2023-12-29

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04/04/2024

Statement of capital following an allotment of shares on 2023-12-29

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26/03/2024

Registered office address changed from 15 Bowling Green Lane 15 Bowling Green Lane London EC1R 0BD England to C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD on 2024-03-26

View PDF (1 pages)

13/03/2024

Appointment of Mr Mark John Fisher as a director on 2024-03-01

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15/11/2023

Micro company accounts made up to 2022-12-31

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18/08/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

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22/06/2023

Second filing of Confirmation Statement dated 2023-05-02

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17/05/2023

Confirmation statement made on 2023-05-02 with no updates

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06/04/2023

Cessation of Mark Ernest Anthony Hicks as a person with significant control on 2023-04-06

View PDF (1 pages)

06/04/2023

Termination of appointment of Mark Ernest Anthony Hicks as a director on 2023-04-06

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09/01/2023

Secretary's details changed for Mr Grahame Michael Lamb on 2023-01-09

View PDF (1 pages)

09/01/2023

Director's details changed for Mr Mark Ernest Anthony Hicks on 2023-01-09

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09/01/2023

Director's details changed for Mr Grahame Michael Lamb on 2023-01-09

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09/01/2023

Director's details changed for Mr Richard John Packman on 2022-12-14

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09/01/2023

Change of details for Mr Mark Ernest Anthony Hicks as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Change of details for Mr Grahame Michael Lamb as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Change of details for Mr Richard John Packman as a person with significant control on 2022-12-14

View PDF (2 pages)

24/10/2022

Registered office address changed from Broom Farm Baschurch Shrewsbury SY4 2HA United Kingdom to 15 Bowling Green Lane 15 Bowling Green Lane London EC1R 0BD on 2022-10-24

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£102.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2023
0
136.40K
-
0.00
102.00
-

2023
0
136.40K
-
0.00
102.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

136.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

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Description

About PHL GROUP HOLDINGS LIMITED

PHL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 03/05/2022 with the registered office located at C/O Cantelowes Limited, 1 Royal Exchange Avenue, London EC3V 3LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PHL GROUP HOLDINGS LIMITED?

PHL GROUP HOLDINGS LIMITED is currently Active. It was registered on 03/05/2022 .

Where is PHL GROUP HOLDINGS LIMITED located?

PHL GROUP HOLDINGS LIMITED is registered at C/O Cantelowes Limited, 1 Royal Exchange Avenue, London EC3V 3LT.

What does PHL GROUP HOLDINGS LIMITED do?

PHL GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PHL GROUP HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Registered office address changed from C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom to C/O Cantelowes Limited 1 Royal Exchange Avenue London EC3V 3LT on 2026-03-16.