Phg Asset Management Limited

General information

Name:

Phg Asset Management Ltd

Office Address:

Units 3 & 4 Keynsham Works Keynsham Street GL52 6EJ Cheltenham

Number: 05947519

Incorporation date: 2006-09-26

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Phg Asset Management Limited business has been operating on the market for at least 18 years, having started in 2006. Registered under the number 05947519, Phg Asset Management is a Private Limited Company with office in Units 3 & 4 Keynsham Works, Cheltenham GL52 6EJ. The name of the firm got changed in 2015 to Phg Asset Management Limited. The company former registered name was Attivo Asset Management. This firm's SIC code is 66300, that means Fund management activities. Phg Asset Management Ltd reported its account information for the financial year up to 2021-03-31. The business most recent annual confirmation statement was filed on 2023-08-27.

Stephen H. is the following firm's individual managing director, who was appointed on September 26, 2006. That company had been supervised by Iain V. up until July 2009.

The companies that control this firm are: Property Holding Group Limited owns over 3/4 of company shares. This business can be reached in Cheltenham at Keynsham Street, GL52 6EJ and was registered as a PSC under the registration number 09403976.

  • Previous company's names
  • Phg Asset Management Limited 2015-02-04
  • Attivo Asset Management Limited 2006-09-26

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 26 September 2006

Latest update: 2 April 2024

People with significant control

Property Holding Group Limited
Address: Units 3 & 4 Keynsham Works Keynsham Street, Cheltenham, GL52 6EJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09403976
Notified on 6 June 2018
Nature of control:
over 3/4 of shares
Stephen H.
Notified on 6 April 2016
Ceased on 6 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 16 December 2023
Account last made up date 31 March 2021
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 31st August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31st August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

Jessop House Jessop Avenue

Post code:

GL50 3SH

City / Town:

Cheltenham

Accountant/Auditor,
2016

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

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Services (by SIC Code)

  • 66300 : Fund management activities
17
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