PHL GROUP V1 LIMITED
16490729Activities of other holding companies n.e.c.
PHL GROUP V1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Onyx 12 Little Park Farm Road Segensworth Roundabout, West Fareham PO15 5TD United Kingdom
Full company profile for PHL GROUP V1 LIMITED (16490729), an active company based in Fareham, United Kingdom. Incorporated 2 Jun 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fichardt, Ewald Gustav | Director | British | England | 2 Jun 2025 | Active |
| Oatridge, Claire Susan | Director | British | England | 26 Jun 2026 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Phl Group Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Phl Group Finance Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jun 2026 | Officers | Appointment of Ms Claire Susan Oatridge as director on 26 Jun 2026 | |
| 21 Jun 2026 | Confirmation Statement | Confirmation statement made on 1 Jun 2026 with updates | |
| 10 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2026 | |
| 13 Feb 2026 | Officers | Termination of Ross Stuart Brand as director on 12 Feb 2026 | |
| 27 Aug 2025 | Persons With Significant Control | Cessation of Phl Group Holdco Limited as a person with significant control on 3 Jun 2025 |
Appointment of Ms Claire Susan Oatridge as director on 26 Jun 2026
Confirmation statement made on 1 Jun 2026 with updates
Annual accounts made up to 30 Jun 2026
Termination of Ross Stuart Brand as director on 12 Feb 2026
Cessation of Phl Group Holdco Limited as a person with significant control on 3 Jun 2025
Recent Activity
Latest Activity
Appointment of Ms Claire Susan Oatridge as director on 26 Jun 2026
1 weeks ago on 26 Jun 2026
Confirmation statement made on 1 Jun 2026 with updates
2 weeks ago on 21 Jun 2026
Annual accounts made up to 30 Jun 2026
3 months ago on 10 Mar 2026
Termination of Ross Stuart Brand as director on 12 Feb 2026
4 months ago on 13 Feb 2026
Cessation of Phl Group Holdco Limited as a person with significant control on 3 Jun 2025
10 months ago on 27 Aug 2025