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Phg Admin Ltd
16705418
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Pool House, 30 Dam Street, Lichfield, WS13 6AA
Incorporated 09/09/2025
Compliance
Next accounts due
09/06/2027
On track
Confirmation statement
Last:
Due 22/09/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr David Robert Burns
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
Ms Fiona Haigh
director · Since 09/09/2025
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 13 other boards
Persons with Significant Control
Pool House Group Eot Limited
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Pool House, 30 Dam Street, Lichfield, WS13 6AA
Reg: 16710218 · Companies House · Limited Liability Company
Notified 24/11/2025
Former PSCs
Mr David Robert Burns
Ceased 24/11/2025
Change History
officer appointed → BURNS, David Robert
2026-08-13officer appointed → HAIGH, Fiona
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → Pool House
2026-08-13POOL HOUSE
post town → Lichfield
2026-08-13LICHFIELD