PHG CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phg Capital Limited. The company was founded 11 years ago and was given the registration number 08435234. The firm's registered office is in CARDIFF. You can find them at Fairway House Links Business Park, St. Mellons, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | PHG CAPITAL LIMITED |
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| Company Number | : | 08435234 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 March 2013 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Fairway House Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Cefn Mably Road, Lisvane, Cardiff, United Kingdom, CF14 0SP | Director | 07 March 2013 | Active |
| 2, The Oaks, Mill Road Lisvan, Cardiff, Wales, CF14 0XJ | Director | 07 March 2013 | Active |
| 19, Millwood, Lisvane, Cardiff, United Kingdom, CF14 0TL | Director | 07 March 2013 | Active |
People with Significant Control
| Mr Mark Anthony Greenman |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Fairway House, Links Business Park, Cardiff, Wales, CF3 0LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Neil Humphries |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Fairway House, Links Business Park, Cardiff, Wales, CF3 0LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew James Pearcey |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Fairway House, Links Business Park, Cardiff, Wales, CF3 0LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)