Phmg Trustee Limited

16314791

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OAKLAND HOUSE TALBOT ROAD, MANCHESTER, M16 0PQ

Incorporated 13/03/2025

Compliance

Next accounts due

13/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Claire Louise Davies

director · Since 13/03/2025

DIRECTOR OF FINANCIAL OPERATIONS

BRITISH · UNITED KINGDOM · Age 44

Ian James Hiscock

director · Since 13/03/2025

SELF-EMPLOYED BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mr Grant Lawrence Reed

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Persons with Significant Control

Ian James Hiscock

25–50% shares

25–50% votes

Appoint directors

British · England · Age 57

Oakland House, Talbot Road, Manchester, M16 0PQ

Notified 13/03/2025

Mr Grant Lawrence Reed

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 64

Oakland House, Talbot Road, Manchester, M16 0PQ

Notified 13/03/2025

Ms Claire Louise Davies

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 44

Oakland House, Talbot Road, Manchester, M16 0PQ

Notified 13/03/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 03/04/2025Registered 04/04/2025