Introduction
Watch Company
P
PHMG TRUSTEE LIMITED
PHMG TRUSTEE LIMITED is an active company incorporated on 13 March 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHMG TRUSTEE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16314791
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 December 2026
Period: 13 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
Oakland House Talbot Road Old Trafford Manchester, M16 0PQ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Claire
ActiveTalbot Road, ManchesterM16 0PQ
Born November 1981
Director
Appointed 13 Mar 2025
DAVIES, Claire
Talbot Road, ManchesterM16 0PQ
Born November 1981
Director
13 Mar 2025
Active
HISCOCK, Ian James
ActiveTalbot Road, ManchesterM16 0PQ
Born December 1968
Director
Appointed 13 Mar 2025
HISCOCK, Ian James
Talbot Road, ManchesterM16 0PQ
Born December 1968
Director
13 Mar 2025
Active
REED, Grant Lawrence
ActiveTalbot Road, ManchesterM16 0PQ
Born July 1962
Director
Appointed 13 Mar 2025
REED, Grant Lawrence
Talbot Road, ManchesterM16 0PQ
Born July 1962
Director
13 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Claire Davies
ActiveTalbot Road, ManchesterM16 0PQ
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Ms Claire Davies
Talbot Road, ManchesterM16 0PQ
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2025
Active
Ian James Hiscock
ActiveTalbot Road, ManchesterM16 0PQ
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Ian James Hiscock
Talbot Road, ManchesterM16 0PQ
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2025
Active
Mr Grant Lawrence Reed
ActiveTalbot Road, ManchesterM16 0PQ
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Mr Grant Lawrence Reed
Talbot Road, ManchesterM16 0PQ
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025