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Phmg Holdings Limited
12288474
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
OAKLAND HOUSE, MANCHESTER, M16 0PQ
Incorporated 29/10/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Leigh Toynton
secretary · Since 29/10/2019
Mr Grant Lawrence Reed
director · Since 29/10/2019
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 7 other boards
Persons with Significant Control
Phmg Topco Limited
75–100% shares
75–100% votes
Appoint directors
Oakland House, Talbot Road, Manchester, M16 0PQ
Reg: 12288830 · Register Of Companies For England And Wales · Private Limited Company
Notified 01/11/2019
Former PSCs
Mr Jason Peter Clarke
Ceased 01/11/2019
Mr Grant Lawrence Reed
Ceased 01/11/2019
Charges5 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 17/06/2025Registered 18/06/2025
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 17/06/2025Registered 18/06/2025
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 03/04/2025Registered 04/04/2025
Charge
outstanding
INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT
Created 28/02/2020Registered 10/03/2020
Charge
outstanding
INTERMEDIATE CAPITAL GROUP PLC
Created 01/11/2019Registered 06/11/2019