PG

PHG GROUP LTD

Active

Company number 15899743

Southend-On-Sea, England · Incorporated 15 August 2024

6-8 Lodwick, Southend-On-Sea, SS3 9HW, England

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2024

Company history

Previous company names

ROBERT LEONARD GROUP HOLDINGS LIMITED · 15 August 2024 – 15 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Perry Howard Gamon
Born November 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2024

Funding

1 funding round
30 September 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Certificate Change Of Name Company
Change Of Name
15 November 2024 View
Resolution
Resolution
13 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2024 View
Memorandum Articles
Incorporation
6 October 2024 View
Capital Name Of Class Of Shares
Capital
6 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2024 View
Legacy
Capital
2 October 2024 View
Legacy
Insolvency
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Resolution
Resolution
2 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Incorporation Company
Incorporation
15 August 2024 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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