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Phl Group G1 Limited
16491633
active
Private Limited Company
england wales
7 outstanding charges
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 03/06/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ewald Gustav Fichardt
director · Since 03/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 18 other boards
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, West, 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
Iain Ross Dryburgh
Created 03/07/2026Registered 13/07/2026
A registered charge
outstanding
David Hudaly
Created 03/07/2026Registered 13/07/2026
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
Dr Timothy Wright
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 “Security Agent”)
N/A.
Created 03/07/2026Registered 06/07/2026