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Phl Group V1 Limited
16490729
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
ONYX 12 LITTLE PARK FARM ROAD, FAREHAM, PO15 5TD
Incorporated 02/06/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ewald Gustav Fichardt
director · Since 02/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 18 other boards
Ms Claire Susan Oatridge
director · Since 26/06/2026
BRITISH · ENGLAND · Age 46
Persons with Significant Control
Phl Group Finance Limited
75–100% shares
75–100% votes
Onyx, 12 Little Park Farm Rd Segensworth Roundabout, Fareham, PO15 5TD
Reg: 13925058 · Companies House · Private Company Limited By Shares
Notified 03/06/2025
Former PSCs
Phl Group Holdco Limited
Ceased 03/06/2025
Charges7 outstanding
A registered charge
outstanding
DAVID HUDALY
Created 03/07/2026Registered 13/07/2026
A registered charge
outstanding
IAIN ROSS DRYBURGH
Created 03/07/2026Registered 13/07/2026
A registered charge
outstanding
DR TIMOTHY WRIGHT
Created 03/07/2026Registered 08/07/2026
A registered charge
outstanding
MNL NOMINEES LIMITED
Created 03/07/2026Registered 08/07/2026
A registered charge
outstanding
DAVID HUDALY
Created 03/07/2026Registered 08/07/2026
A registered charge
outstanding
DAVID HUDALY
Created 03/07/2026Registered 08/07/2026
A registered charge
outstanding
TC LOANS LIMITED (COMPANY NUMBER 13031559) AS TRUSTEE FOR THE SECURED PARTIES (THE âSECURITY AG
Created 03/07/2026Registered 06/07/2026