OpenCompanies

PHG Admin Ltd

Company number
16705418
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2025
Nature of business
Activities of financial services holding companies
Corporate group
Pool House Group Eot Ltd (5 companies)

Registered office

Pool House
30 Dam Street
Lichfield
WS13 6AA

Officers

NameRoleAppointedResigned
BURNS, David Robert Director 9 Sep 2025
HAIGH, Fiona Director 9 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr David Robert Burns Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2025 24 Nov 2025
Pool House Group Eot Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
24 Nov 2025

Connections

Owned by

PHG Admin Ltd → Pool House Group Eot Ltd

Controls

Directors’ other companies

Companies at the same address

Data