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Company Information for

PHL HOLDINGS LIMITED

1 SINGER WAY, KEMPSTON, BEDFORD, MK42 7AW,
Company Registration Number
11990450
Private Limited Company
Active

Company Overview

About Phl Holdings Ltd
PHL HOLDINGS LIMITED was founded on 2019-05-10 and has its registered office in Bedford. The organisation's status is listed as "Active". Phl Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHL HOLDINGS LIMITED
 
Legal Registered Office
1 SINGER WAY
KEMPSTON
BEDFORD
MK42 7AW
 
Filing Information
Company Number 11990450
Company ID Number 11990450
Date formed 2019-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 07/06/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:43:51
Primary Source:Companies House
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Companies with same name PHL HOLDINGS LIMITED
The following companies were found which have the same name as PHL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHL HOLDINGS LIMITED 1A WILTON AVENUE STOPPERS HILL LONDON UNITED KINGDOM W4 2HX Dissolved Company formed on the 2015-07-13
PHL HOLDINGS PRIVATE LIMITED 4TH FLOOR PIRAMAL TOWER ANNEXE GANPATRAO KADAM MARG LOWER PAREL MUMBAI Maharashtra 400013 AMALGAMATED Company formed on the 1998-07-16
PHL HOLDINGS PRIVATE LIMITED PIRAMAL TOWER 8TH FLOOR GANPATRAO KADAM MARG LOWER PAREL MUMBAI Maharashtra 400013 AMALGAMATED Company formed on the 1999-11-15
PHL HOLDINGS PTY LTD Active Company formed on the 2006-04-03
PHL HOLDINGS LLC 4914 LAKESHORE ROAD Erie HAMBURG NY 14075 Active Company formed on the 2017-02-22
PHL HOLDINGS, INC. 1000 SE MONTEREY COMMONS BLVD. STUART FL 34996 Inactive Company formed on the 2002-05-15
PHL HOLDINGS, LLC 301 E. PINE STREET ORLANDO FL 32802 Active Company formed on the 2014-07-18
PHL HOLDINGS LLC Michigan UNKNOWN
Phl Holdings LLC Connecticut Unknown
PHL Holdings, LLC 1718 Capitol Ave. Cheyenne WY 82001 Active Company formed on the 2021-03-08
PHL HOLDINGS LLC 17923 HORSESHOE KNOLL CT CYPRESS TX 77433 Active Company formed on the 2022-09-12
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1131/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-09-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-02-1031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03Change of details for Mr Derek Victor Parrott as a person with significant control on 2022-01-31
2022-02-03Director's details changed for Mr Derek Victor Parrott on 2022-01-31
2022-02-03CH01Director's details changed for Mr Derek Victor Parrott on 2022-01-31
2022-02-03PSC04Change of details for Mr Derek Victor Parrott as a person with significant control on 2022-01-31
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-05-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-16RES12Resolution of varying share rights or name
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-15RES01ADOPT ARTICLES 15/07/19
2019-07-15SH08Change of share class name or designation
2019-07-05SH20Statement by Directors
2019-07-05SH19Statement of capital on 2019-07-05 GBP 50
2019-07-05CAP-SSSolvency Statement dated 01/07/19
2019-07-05RES01ADOPT ARTICLES 05/07/19
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Third Floor Two Colton Square Leicester LE1 1QH England
2019-07-02SH0101/07/19 STATEMENT OF CAPITAL GBP 100
2019-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PHL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHL HOLDINGS LIMITED
Trademarks
We have not found any records of PHL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PHL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK42 7AW