PHL Group Holdings Limited
- Company number
- 14080936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 2022
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark John | Director | 1 Mar 2024 | |
| PACKMAN, Richard John | Director | 3 May 2022 | |
| LAMB, Grahame Michael | Director | 3 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Packman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 May 2022 | |
| Mr Grahame Michael Lamb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 May 2022 | |
| Mr Mark Ernest Anthony Hicks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2022 | 6 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £207,984 | - | - |
| 31 Dec 2024 | - | £118 | 0 |
| 31 Dec 2023 | - | £102 | 0 |
| 31 Dec 2022 | - | - | 0 |
Connections
Controls
- Oxycarbon Limited (16171124)
Directors’ other companies
- PACKMAN, Richard John - Director at PHL Administration Services Ltd
Registered address
214 companies are registered at this address - likely a registration agent.