PH

PHLL HOLDCO LIMITED

Active

Company number 14214006

London, United Kingdom · Incorporated 4 July 2022

C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 March 2026

Company overview

PHLL HOLDCO LIMITED is an active private limited company incorporated on 4 July 2022 and registered in England and Wales. The company’s registered office is at C/O Goldwyns London LLP, No.1 Royal Exchange, London, EC3V 3DG. It is classified under SIC 68100, indicating activities of holding companies.

The company is wholly owned by Preferred Housing Living Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: Jasper Sebastian Christopher Gilbey, Alan Ronald William Ferguson, and Michael Keogh.

Its most recent accounts, prepared to 31 December 2024, were filed as total-exemption-full. The next accounts are due by 30 September 2026. A confirmation statement made up to 3 July 2025 is overdue. The company has no charges and no history of insolvency.

Recent filings include a resolution passed on 22 February 2026 and an allotment of shares on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Preferred Housing Living Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 July 2022

Funding

6 funding rounds
27 March 2026
Shares allotted · 0 shares allotted
9 December 2025
Shares allotted · 0 shares allotted
21 December 2023
Shares allotted · 0 shares allotted
9 August 2023
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
14 April 2026 View
Resolution
Resolution
22 February 2026 View
Capital Allotment Shares
Capital
13 February 2026 View
Legacy
Miscellaneous
22 January 2026 View
Legacy
Miscellaneous
22 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 January 2026 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement
Confirmation Statement
18 July 2025 View
Capital Allotment Shares
Capital
26 February 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Legacy
Accounts
16 September 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2024 View
Legacy
Other
8 May 2024 View
Change Person Director Company With Change Date
Officers
2 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Legacy
Accounts
10 April 2024 View
Legacy
Other
10 April 2024 View
Capital Allotment Shares
Capital
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Capital Allotment Shares
Capital
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2022 View
Incorporation Company
Incorporation
4 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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