Introduction
Watch Company
P
PHL HORIZON LTD
PHL HORIZON LTD is an active company incorporated on 17 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. and 1 other business activity. PHL HORIZON LTD was registered 4 years ago.(SIC: 64209, 86210)
Status
active
Active since 4 years ago
Company No
13923047
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 March 2026 (Just now)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Next Due
Due by 2 March 2026
For period ending 16 February 2026
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
Ailsa House 3 Turnberry House the Links, 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ United Kingdom
From: 17 February 2022To: 17 August 2022
25 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
11
Officers
5
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BOND, Gemma Wendy
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born June 1977
Director
Appointed 18 Mar 2022
BOND, Gemma Wendy
Segensworth Roundabout, FarehamPO15 5TD
Born June 1977
Director
18 Mar 2022
Active
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
STEPHENS, Katie Marie
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born February 1981
Director
Appointed 18 Mar 2022
STEPHENS, Katie Marie
Segensworth Roundabout, FarehamPO15 5TD
Born February 1981
Director
18 Mar 2022
Active
WRIGHT, Timothy Samuel, Dr
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born June 1963
Director
Appointed 28 Feb 2022
WRIGHT, Timothy Samuel, Dr
Segensworth Roundabout, FarehamPO15 5TD
Born June 1963
Director
28 Feb 2022
Active
BRAND, Ross Stuart
ResignedSegensworth Roundabout, FarehamPO15 5TD
Born December 1981
Director
Appointed 17 Feb 2022
Resigned 12 Feb 2026
BRAND, Ross Stuart
Segensworth Roundabout, FarehamPO15 5TD
Born December 1981
Director
17 Feb 2022
Resigned 12 Feb 2026
Resigned
COLADANGELO, Roberto Domenico
ResignedNorth Harbour Road, PortsmouthPO6 3TD
Born May 1979
Director
Appointed 28 Feb 2022
Resigned 05 Sept 2023
COLADANGELO, Roberto Domenico
North Harbour Road, PortsmouthPO6 3TD
Born May 1979
Director
28 Feb 2022
Resigned 05 Sept 2023
Resigned
KANDIAH, Andrew Sivam
ResignedNorth Harbour Road, PortsmouthPO6 3TD
Born February 1968
Director
Appointed 28 Feb 2022
Resigned 05 Sept 2023
KANDIAH, Andrew Sivam
North Harbour Road, PortsmouthPO6 3TD
Born February 1968
Director
28 Feb 2022
Resigned 05 Sept 2023
Resigned
MINION, Stephen Gregory
ResignedThe Links, 4400 Parkway, FarehamPO15 7FJ
Born December 1946
Director
Appointed 28 Feb 2022
Resigned 17 Aug 2022
MINION, Stephen Gregory
The Links, 4400 Parkway, FarehamPO15 7FJ
Born December 1946
Director
28 Feb 2022
Resigned 17 Aug 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Segensworth Roundabout, FarehamPO15 5TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Phl Group Finance Limited
Segensworth Roundabout, FarehamPO15 5TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Active
Dr Timothy Samuel Wright
CeasedThe Links, 4400 Parkway, FarehamPO15 7FJ
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022
Ceased 17 Aug 2022
Dr Timothy Samuel Wright
The Links, 4400 Parkway, FarehamPO15 7FJ
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2022
Ceased 17 Aug 2022
Ceased
Mr Stephen Gregory Minion
CeasedThe Links, 4400 Parkway, FarehamPO15 7FJ
Born December 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022
Ceased 17 Aug 2022
Mr Stephen Gregory Minion
The Links, 4400 Parkway, FarehamPO15 7FJ
Born December 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2022
Ceased 17 Aug 2022
Ceased
Mr Ross Stuart Brand
CeasedThe Links, 4400 Parkway, FarehamPO15 7FJ
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Ceased 28 Feb 2022
Mr Ross Stuart Brand
The Links, 4400 Parkway, FarehamPO15 7FJ
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Ceased 28 Feb 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 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
13 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2024
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
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 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
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
17 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2022
17 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2022