PG

PHL GROUP HOLDCO LIMITED

Active

Company number 13917258

Fareham, United Kingdom · Incorporated 15 February 2022

Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, PO15 5TD, United Kingdom

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Nathan Hudaly
Born April 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 March 2025
PS
Mnl Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 July 2022

Funding

9 funding rounds
21 January 2026
Shares allotted · 0 shares allotted
—
3 March 2025
Shares allotted · 0 shares allotted
—
2 September 2024
Shares allotted · 0 shares allotted
—
2 September 2024
Shares allotted · 0 shares allotted
—
5 July 2024
Shares allotted · 0 shares allotted
—
18 January 2023
Shares allotted · 0 shares allotted
—
12 January 2023
Shares allotted · 0 shares allotted
—
17 August 2022
Shares allotted · 0 shares allotted
—
17 August 2022
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 February 2026 View
Capital Return Purchase Own Shares
Capital
24 February 2026 View
Capital Cancellation Shares
Capital
24 February 2026 View
Capital Allotment Shares
Capital
21 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Resolution
Resolution
13 February 2026 View
Legacy
Miscellaneous
26 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Accounts With Accounts Type Group
Accounts
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 April 2025 View
Capital Allotment Shares
Capital
16 April 2025 View
Resolution
Resolution
3 April 2025 View
Memorandum Articles
Incorporation
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Capital Return Purchase Own Shares
Capital
13 January 2025 View
Capital Cancellation Shares
Capital
3 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Second Filing Capital Allotment Shares
Capital
12 November 2024 View
Capital Allotment Shares
Capital
6 November 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Resolution
Resolution
18 July 2024 View
Memorandum Articles
Incorporation
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Capital Return Purchase Own Shares
Capital
31 January 2024 View
Capital Cancellation Shares
Capital
31 January 2024 View
Capital Name Of Class Of Shares
Capital
23 January 2024 View
Memorandum Articles
Incorporation
23 January 2024 View
Resolution
Resolution
23 January 2024 View
Capital Cancellation Shares
Capital
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 September 2023 View
Capital Name Of Class Of Shares
Capital
20 September 2023 View
Memorandum Articles
Incorporation
13 September 2023 View
Resolution
Resolution
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Accounts With Accounts Type Group
Accounts
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Capital Allotment Shares
Capital
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2022 View
Resolution
Resolution
24 August 2022 View
Capital Name Of Class Of Shares
Capital
19 August 2022 View
Resolution
Resolution
19 August 2022 View
Memorandum Articles
Incorporation
19 August 2022 View
Resolution
Resolution
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Capital Allotment Shares
Capital
17 August 2022 View
Capital Allotment Shares
Capital
17 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Incorporation Company
Incorporation
15 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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