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PHG HOLDINGS LIMITED - Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, BT28 2BP, United Kingdom
Company Information
- Company registration number
- NI621667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 105 Lisburn Enterprise Centre
- 6 Enterprise Crescent
- Lisburn
- BT28 2BP
- Northern Ireland Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, BT28 2BP, Northern Ireland UK
Management
- Managing Directors
- CHURCHILL, Benjamin
- KEOGH, Alan
- CROWLEY, Norman Vincent
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-26
- Age Of Company 2013-11-26 10 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- -
- Cool Planet Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHG HOLDINGS (IRL) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-10
- Last Date: 2022-11-26
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PHG HOLDINGS LIMITED Company Description
- PHG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI621667. Its current trading status is "live". It was registered 2013-11-26. It was previously called PHG HOLDINGS (IRL) LIMITED. It has declared SIC or NACE codes as "35140". It has 3 directors It can be contacted at Suite 105 Lisburn Enterprise Centre .
Get PHG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phg Holdings Limited - Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, BT28 2BP, United Kingdom
- 2013-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHG HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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memorandum-articles (2021-08-19) - MA
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resolution (2021-08-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
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notification-of-a-person-with-significant-control (2021-12-02) - PSC02
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
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confirmation-statement-with-updates (2021-12-07) - CS01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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accounts-with-accounts-type-micro-entity (2020-01-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-29) - AA
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change-person-director-company-with-change-date (2019-11-18) - CH01
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resolution (2019-12-10) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-11-18) - AA01
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confirmation-statement-with-no-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-27) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-09-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-person-director-company-with-change-date (2015-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-27) - AD01
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-20) - SH01
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resolution (2014-06-20) - RESOLUTIONS
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memorandum-articles (2014-03-26) - MEM/ARTS
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appoint-person-director-company-with-name (2014-03-11) - AP01
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resolution (2014-03-11) - RESOLUTIONS
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capital-allotment-shares (2014-02-20) - SH01
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resolution (2014-02-20) - RESOLUTIONS
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capital-allotment-shares (2014-03-11) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-11-26) - NEWINC