Introduction
Watch Company
P
PHL GROUP G1 LIMITED
PHL GROUP G1 LIMITED is an active company incorporated on 3 June 2025 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 G1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16491633
LTD Company
Age
N/A Years
Incorporated 3 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2026 (Just now)
Next Due
Due by 31 December 2026
Period: 3 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Onyx 12 Little Park Farm Road Segensworth Roundabout, West Fareham, PO15 5TD,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FICHARDT, Ewald Gustav
Active12 Little Park Farm Road, FarehamPO15 5TD
Born November 1972
Director
Appointed 03 Jun 2025
FICHARDT, Ewald Gustav
12 Little Park Farm Road, FarehamPO15 5TD
Born November 1972
Director
03 Jun 2025
Active
BRAND, Ross Stuart
Resigned12 Little Park Farm Road, FarehamPO15 5TD
Born December 1981
Director
Appointed 03 Jun 2025
Resigned 12 Feb 2026
BRAND, Ross Stuart
12 Little Park Farm Road, FarehamPO15 5TD
Born December 1981
Director
03 Jun 2025
Resigned 12 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Phl Group Holdco Limited
CeasedSegensworth Roundabout, FarehamPO15 5TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Ceased 03 Jun 2025
Phl Group Holdco Limited
Segensworth Roundabout, FarehamPO15 5TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2025
Ceased 03 Jun 2025
Ceased
12 Little Park Farm Rd Segensworth Roundabout, WestPO15 5TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jun 2025
Phl Group Finance Limited
12 Little Park Farm Rd Segensworth Roundabout, WestPO15 5TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025