Introduction
Watch Company
P
PHL GROUP HOLDCO LIMITED
PHL GROUP HOLDCO LIMITED is an active company incorporated on 15 February 2022 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHL GROUP HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13917258
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham, PO15 5TD,
Previous Addresses
6 Quay Point North Harbour Road Portsmouth PO6 3TD England
From: 17 August 2022To: 13 June 2024
Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
From: 15 February 2022To: 17 August 2022
38 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Share Buyback
Sept 23
Capital Return Purchase Own Shares Treas...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares Treas...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares Treas...
18
Funding
16
Officers
3
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
FICHARDT, Ewald Gustav
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born November 1972
Director
Appointed 29 Sept 2023
FICHARDT, Ewald Gustav
Segensworth Roundabout, FarehamPO15 5TD
Born November 1972
Director
29 Sept 2023
Active
MCCAUSLAND, Neil William
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born February 1960
Director
Appointed 12 Jan 2023
MCCAUSLAND, Neil William
Segensworth Roundabout, FarehamPO15 5TD
Born February 1960
Director
12 Jan 2023
Active
NAYLOR-LEYLAND, John
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born May 1984
Director
Appointed 12 Feb 2026
NAYLOR-LEYLAND, John
Segensworth Roundabout, FarehamPO15 5TD
Born May 1984
Director
12 Feb 2026
Active
PATRICK, Kenneth
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born December 1956
Director
Appointed 05 Jul 2024
PATRICK, Kenneth
Segensworth Roundabout, FarehamPO15 5TD
Born December 1956
Director
05 Jul 2024
Active
WRIGHT, Timothy Samuel, Dr
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born June 1963
Director
Appointed 21 Jul 2022
WRIGHT, Timothy Samuel, Dr
Segensworth Roundabout, FarehamPO15 5TD
Born June 1963
Director
21 Jul 2022
Active
AHMED, Arif
ResignedSegensworth Roundabout, FarehamPO15 5TD
Born August 1976
Director
Appointed 17 Aug 2022
Resigned 18 Mar 2025
AHMED, Arif
Segensworth Roundabout, FarehamPO15 5TD
Born August 1976
Director
17 Aug 2022
Resigned 18 Mar 2025
Resigned
BRAND, Ross Stuart
ResignedSegensworth Roundabout, FarehamPO15 5TD
Born December 1981
Director
Appointed 21 Jul 2022
Resigned 05 Feb 2026
BRAND, Ross Stuart
Segensworth Roundabout, FarehamPO15 5TD
Born December 1981
Director
21 Jul 2022
Resigned 05 Feb 2026
Resigned
COLADANGELO, Roberto Domenico
ResignedNorth Harbour Road, PortsmouthPO6 3TD
Born May 1979
Director
Appointed 21 Jul 2022
Resigned 05 Sept 2023
COLADANGELO, Roberto Domenico
North Harbour Road, PortsmouthPO6 3TD
Born May 1979
Director
21 Jul 2022
Resigned 05 Sept 2023
Resigned
KANDIAH, Andrew Sivam
ResignedNorth Harbour Road, PortsmouthPO6 3TD
Born February 1968
Director
Appointed 21 Jul 2022
Resigned 05 Sept 2023
KANDIAH, Andrew Sivam
North Harbour Road, PortsmouthPO6 3TD
Born February 1968
Director
21 Jul 2022
Resigned 05 Sept 2023
Resigned
PAUL-FLORENCE, Grant
Resigned3rd Floor, LondonWC2H 8HL
Born April 1976
Director
Appointed 30 Jan 2025
Resigned 12 Feb 2026
PAUL-FLORENCE, Grant
3rd Floor, LondonWC2H 8HL
Born April 1976
Director
30 Jan 2025
Resigned 12 Feb 2026
Resigned
WITTET, Pascal Adrian
ResignedSegensworth Roundabout, FarehamPO15 5TD
Born June 1981
Director
Appointed 15 Feb 2022
Resigned 30 Jan 2025
WITTET, Pascal Adrian
Segensworth Roundabout, FarehamPO15 5TD
Born June 1981
Director
15 Feb 2022
Resigned 30 Jan 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Malling Bidco Limited
CeasedBirchwood, WarringtonWA3 6ZH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2025
Ceased 03 Mar 2025
Malling Bidco Limited
Birchwood, WarringtonWA3 6ZH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2025
Ceased 03 Mar 2025
Ceased
Mr David Nathan Hudaly
ActiveSt Katharines Precinct, LondonNW1 4HH
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2025
Mr David Nathan Hudaly
St Katharines Precinct, LondonNW1 4HH
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2025
Active
Mnl Nominees Limited
ActiveFurnival Street, LondonEC4A 1JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2022
Mnl Nominees Limited
Furnival Street, LondonEC4A 1JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2022
Active
WorcesterWR1 2JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Feb 2022
Ceased 21 Jul 2022
Harrison Clark (Shareholding) Limited
WorcesterWR1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Feb 2022
Ceased 21 Jul 2022
Ceased
Filing History
75
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2026
28 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
28 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2025
17 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2023
20 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 August 2022
17 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2022
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
21 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2022
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2022