PHG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phg Holdings Limited. The company was founded 10 years ago and was given the registration number NI621667. The firm's registered office is in BELFAST. You can find them at 4th Floor Glendinning House, 6 Murray Street, Belfast, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name	:	PHG HOLDINGS LIMITED
Company Number	:	NI621667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2013
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	35140 - Trade of electricity

Office Address & Contact

Registered Address	:	4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 105, Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland, BT28 2BP	Director	08 September 2021	Active
Deerfield House, Ballybrew, Enniskerry, Ireland,	Director	03 August 2021	Active
43, Dargle Road, Blackrock, Ireland,	Director	03 August 2021	Active
4th Floor, Glendinning House, 6 Murray Street, Belfast, United Kingdom, BT1 6DN	Director	28 January 2015	Active
Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland, BT1 1LS	Director	26 November 2013	Active
23, Abbot Drive, Cualanor, Dun Laoghaire, Ireland,	Director	12 August 2021	Active
Suite 105, Lisburn Enterprise Centre, 6 Enterprise Crescent, Lisburn, Northern Ireland, BT28 2BP	Director	08 September 2021	Active
The Courtyard, 62a, Drumnabreeze Road, Magheralin, Craigavon, Northern Ireland, BT67 0RH	Director	26 November 2013	Active
4th Floor, Glendinning House, 6 Murray Street, Belfast, United Kingdom, BT1 6DN	Director	27 February 2014	Active

People with Significant Control

Cool Planet Group Limited
Notified on	:	03 August 2021
Status	:	Active
Country of residence	:	Ireland
Address	:	Powerscourt House, Powerscourt Estate, Eniskerry, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr William Samuel Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	4th Floor, Glendinning House, Belfast, Northern Ireland, BT1 6DN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Samuel Watson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	4th Floor, Glendinning House, Belfast, Northern Ireland, BT1 6DN
Nature of control	:	Ownership of shares 25 to 50 percent

PHG HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement