Phg Holdings Limited

General information

Name:

Phg Holdings Ltd

Office Address:

Suite 105 Lisburn Enterprise Centre 6 Enterprise Crescent BT28 2BP Lisburn

Number: NI621667

Incorporation date: 2013-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Phg Holdings was started on Tue, 26th Nov 2013 as a Private Limited Company. This business's registered office could be gotten hold of in Lisburn on Suite 105 Lisburn Enterprise Centre, 6 Enterprise Crescent. If you want to get in touch with this firm by post, its area code is BT28 2BP. The registration number for Phg Holdings Limited is NI621667. 5 years ago the company changed its registered name from Phg Holdings (irl) to Phg Holdings Limited. This business's declared SIC number is 35140 which means Trade of electricity. Phg Holdings Ltd reported its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was submitted on 2022-11-26.

This company owes its well established position on the market and constant growth to a group of three directors, specifically Samuel A., Norman C. and Alan K., who have been managing the company since 2021.

  • Previous company's names
  • Phg Holdings Limited 2019-12-10
  • Phg Holdings (irl) Limited 2013-11-26

Financial data based on annual reports

Company staff

Samuel A.

Role: Director

Appointed: 08 September 2021

Latest update: 1 February 2024

Norman C.

Role: Director

Appointed: 03 August 2021

Latest update: 1 February 2024

Alan K.

Role: Director

Appointed: 03 August 2021

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm include: Cool Planet Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eniskerry at Powerscourt Estate, County Wicklow and was registered as a PSC under the reg no 656569.

Cool Planet Group Limited
Address: Powerscourt House Powerscourt Estate, Eniskerry, County Wicklow, PO Box A98 W0D0, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Irish
Place registered Companies Registration Office Ireland
Registration number 656569
Notified on 3 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 6 April 2016
Ceased on 3 August 2021
Nature of control:
1/2 or less of shares
William T.
Notified on 6 April 2016
Ceased on 3 August 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-11-26
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
15th January 2024 - the day director's appointment was terminated (TM01)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35140 : Trade of electricity
10
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