# PHL Group Holdings Limited

## Details

- **Company number:** [14080936](https://find-and-update.company-information.service.gov.uk/company/14080936)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 May 2022
- **Registered office:** C/O CANTELOWES LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark John | director | 1 Mar 2024 |  |
| LAMB, Grahame Michael | director | 3 May 2022 |  |
| PACKMAN, Richard John | director | 3 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ernest Anthony Hicks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 May 2022 | 6 Apr 2023 |
| 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 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 |  |



## 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 |




## Controls

- [Oxycarbon Limited](/company/16171124) (16171124)



## Directors' other companies

- [PACKMAN, Richard John](/person/5918439) - director at [PHL Administration Services Ltd](/company/15784066)



## Registered address

215 companies are registered at this address - likely a registration agent.