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PHLL Holdco Limited

PHLL Holdco Limited is an active company incorporated on 4 July 2022 with the registered office located in London, City of London. PHLL Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14214006
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • Irish • Lives in Ireland • Born in Jul 1969
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in Germany • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Housing Living Limited
Jasper Sebastian Cristopher Gilbey, Alan Ronald William Ferguson, and 1 more are mutual people.
Active
Golden Gate Management Company Limited
Jasper Sebastian Cristopher Gilbey is a mutual person.
Active
PHL Telford Limited
Michael Keogh is a mutual person.
Active
PHL Leeds Limited
Michael Keogh is a mutual person.
Active
PHL Nottingham Limited
Michael Keogh is a mutual person.
Active
PHL Bicester Limited
Michael Keogh is a mutual person.
Active
PHL Shrewsbury Limited
Michael Keogh is a mutual person.
Active
Nre Storage Portfolio Limited
Jasper Sebastian Cristopher Gilbey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35K
Increased by £34K (+3400%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£29.15M
Increased by £18.01M (+162%)
Total Liabilities
-£35K
Increased by £24K (+218%)
Net Assets
£29.12M
Increased by £17.98M (+162%)
Debt Ratio (%)
0%
Increased by 0.02% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Ms Eleanor Mary Baker Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Jasper Sebastian Cristopher Gilbey Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Michael Keogh Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr David Francis Newsome Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Mr Alan Ronald William Ferguson Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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