OpenCompanies

PHG Holdings Limited

Company number
NI621667
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2013
Nature of business
Trade of electricity

Registered office

Suite 105 Lisburn Enterprise Centre
6 Enterprise Crescent
Lisburn
BT28 2BP

Previous names

  • PHG Holdings (Irl) Limited (until 10 Dec 2019)

Control

NameNature of controlNotifiedCeased
Cool Planet Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2021
Mr Richard Samuel Watson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Aug 2021
Mr William Samuel Thompson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Aug 2021

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
30 Sep 2020 -
30 Sep 2019 £375,850
30 Nov 2018 £375,850
30 Nov 2017 £375,850
30 Nov 2016 £375,850
30 Nov 2015 £375,850
30 Nov 2014 £375,850

Connections

Controls

Companies at the same address

Data