Introduction
Watch Company
P
PHL BROADSTAIRS LIMITED
PHL BROADSTAIRS LIMITED is an active company incorporated on 31 March 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PHL BROADSTAIRS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16353262
LTD Company
Age
1 Years
Incorporated 31 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 31 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
PHL LEICESTER LIMITED
From: 31 March 2025To: 23 January 2026
Address
C/O Goldwyns London Llp No.1 Royal Exchange London, EC3V 3DG,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERGUSON, Alan Ronald William
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born March 1968
Director
Appointed 31 Mar 2025
FERGUSON, Alan Ronald William
No.1 Royal Exchange, LondonEC3V 3DG
Born March 1968
Director
31 Mar 2025
Active
NEWSOME, David Francis
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born June 1969
Director
Appointed 31 Mar 2025
NEWSOME, David Francis
No.1 Royal Exchange, LondonEC3V 3DG
Born June 1969
Director
31 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Phll Holdco Limited
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Phll Holdco Limited
No.1 Royal Exchange, LondonEC3V 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
23 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2026
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2025