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PHF HOLDINGS LIMITED

PHF HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cottage Lane, Leicester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Group. PHF HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14124258
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 23 COTTAGE LANE IND.EST.,
Address Line 2SWANNINGTON ROAD, BROUGHTON ASTLEY
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE9 6TU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date20/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PHF HOLDINGS LIMITED

Directors

(The company's officers)
GARY STUART LEWIN
(~50 year old British national)
UNIT 23 COTTAGE LANE IND.EST.,, SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2022
SUSAN ELIZABETH TWIGGS
(~55 year old British national)
UNIT 23 COTTAGE LANE IND.EST.,, SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2022

Shareholders

(Persons of Significant Control)
Susan Elizabeth Twiggs
(~55 year old British national)
Unit 23, Cottage Lane Ind.Est.,, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/05/2022
Mr Gary Stuart Lewin
(~50 year old British national)
Unit 23, Cottage Lane Ind.Est.,, Swannington Road, Broughton Astley, Leicester, LE9 6TU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/05/2022

Connections

(Shared officers)
FRESHSPIRIT LIMITED
  • MR GARY STUART LEWIN
PHIL HOLDEN FASTENERS LIMITED
  • GARY STUART LEWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHF HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE9 6TU.

Map of PHF HOLDINGS LIMITED at local scale
Map of PHF HOLDINGS LIMITED at local scale
Map of PHF HOLDINGS LIMITED at district scale
Map of PHF HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE9 6TU

Other companies with registered offices in LE9 6TU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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