PHL GROUP V1 LIMITED

Active Fareham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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PHL GROUP V1 LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jun 2025 Active Fareham, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Mar 2026 Next due 2 Mar 2027 9 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2026
Due by 2 March 2027 9 months remaining

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

1 active 1 resigned
Status
Ewald Gustav FichardtDirectorBritishEngland532 Jun 2025Active

Shareholders

Shareholders (1)

Phl Group Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Phl Group Finance Limited

Unknown

Active
Notified 3 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 2 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PHL GROUP V1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026AccountsAnnual accounts made up to 30 Jun 2026
13 Feb 2026OfficersTermination of Ross Stuart Brand as director on 12 Feb 2026
27 Aug 2025Persons With Significant ControlCessation of Phl Group Holdco Limited as a person with significant control on 3 Jun 2025
27 Aug 2025Persons With Significant ControlPhl Group Finance Limited notified as a person with significant control
2 Jun 2025IncorporationCompany incorporated
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

27 Aug 2025 Persons With Significant Control

Phl Group Finance Limited notified as a person with significant control

2 Jun 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2026

2 months ago on 10 Mar 2026

Termination of Ross Stuart Brand as director on 12 Feb 2026

3 months ago on 13 Feb 2026

Cessation of Phl Group Holdco Limited as a person with significant control on 3 Jun 2025

9 months ago on 27 Aug 2025

Phl Group Finance Limited notified as a person with significant control

9 months ago on 27 Aug 2025

Company incorporated

12 months ago on 2 Jun 2025