PHL Group Holdco Limited
- Company number
- 13917258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Julian Edward | Director | 14 Oct 2026 | |
| HUDALY, David Nathan | Director | 9 Oct 2026 | |
| OATRIDGE, Claire Susan | Director | 1 May 2026 | |
| NAYLOR-LEYLAND, John Michael | Director | 12 Feb 2026 | 14 Oct 2026 |
| WITTET, Pascal Adrian | Director | 15 Feb 2022 | 30 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Nathan Hudaly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2025 | |
| Mnl Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2022 | |
| Malling Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2025 | 3 Mar 2025 |
| Harrison Clark (Shareholding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Feb 2022 | 21 Jul 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | £132,963,468 | -£16,083,322 | £3,785,300 | 1031 |
| 30 Sep 2024 | - | - | - | 442 |
| 30 Sep 2023 | - | - | - | 584 |
| 30 Sep 2022 | - | - | - | 425 |
Connections
Owned by
PHL Group Holdco Limited → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Controls
- PHL Group Midco Limited (13920184)
Directors’ other companies
- CARR, Julian Edward - Llp-Designated-Member at Retained Portfolio LLP
- CARR, Julian Edward - Director at Pet Mate Holdco Limited
- CARR, Julian Edward - Director at Ethos Portfolio Consultants Limited
- CARR, Julian Edward - Director at PHL Group Finance Limited
- CARR, Julian Edward - Director at PHL Group Midco Limited
- HUDALY, David Nathan - Director at PHL Group Finance Limited
- HUDALY, David Nathan - Director at PHL Group Midco Limited
- OATRIDGE, Claire Susan - Director at Auriol Property Services Limited
- OATRIDGE, Claire Susan - Director at PHL Group G1 Limited
Companies at the same address
- Partnering Health Holdings Limited (13208108)
- Partnering Health Limited (06563486)
- PHL Group Finance Limited (13925058)
- PHL Group Midco Limited (13920184)
- PHL Horizon Ltd (13923047)
- PHL Integrated Care Limited (09416078)
- PHL Primary Care Limited (10068549)
- PHL Professionals Ltd (12186050)
- PHL Youla Limited (12274169)