Introduction
Watch Company
P
PHL GROUP FINANCE LIMITED
PHL GROUP FINANCE LIMITED is an active company incorporated on 18 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 FINANCE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13925058
LTD Company
Age
4 Years
Incorporated 18 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 (1 month ago)
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
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 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: 18 February 2022To: 17 August 2022
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
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...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
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...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 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
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
WRIGHT, Timothy Samuel, Dr
ActiveSegensworth Roundabout, FarehamPO15 5TD
Born June 1963
Director
Appointed 17 Aug 2022
WRIGHT, Timothy Samuel, Dr
Segensworth Roundabout, FarehamPO15 5TD
Born June 1963
Director
17 Aug 2022
Active
BRAND, Ross Stuart
ResignedSegensworth Roundabout, FarehamPO15 5TD
Born December 1981
Director
Appointed 17 Aug 2022
Resigned 05 Feb 2026
BRAND, Ross Stuart
Segensworth Roundabout, FarehamPO15 5TD
Born December 1981
Director
17 Aug 2022
Resigned 05 Feb 2026
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 18 Feb 2022
Resigned 30 Jan 2025
WITTET, Pascal Adrian
Segensworth Roundabout, FarehamPO15 5TD
Born June 1981
Director
18 Feb 2022
Resigned 30 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Phl Group Midco Limited
ActiveSegensworth Roundabout, FarehamPO15 5TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Feb 2022
Phl Group Midco Limited
Segensworth Roundabout, FarehamPO15 5TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Feb 2022
Active
Filing History
30
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 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 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2022
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
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022