Phz Group Ltd (number 09148942) is a private limited company started on 2014-07-28. This firm can be found at Tower House Unit 24, Wilford Business Park, Ruddington Lane, Nottingham NG11 7EP. Phz Group Ltd operates SIC: 70100 that means "activities of head offices".

Company details

Name Phz Group Ltd
Number 09148942
Date of Incorporation: 28th July 2014
End of financial year: 31 August
Address: Tower House Unit 24, Wilford Business Park, Ruddington Lane, Nottingham, NG11 7EP
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this company, we can name: Kirston T. (appointed on 15 September 2017), Jason T. (appointment date: 28 July 2014). The Companies House reports 5 persons of significant control, namely: Jason T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ght Group Limited is located at Nottingham South & Wilford Industrial Estate, NG11 7EP Nottingham, Nottinghamshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kirston T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 202 181,467 169 135,899 637,906 3,550,270
Number Shares Allotted 26 26 - - - -
Shareholder Funds 174,100 478,048 - - - -
Total Assets Less Current Liabilities 174,100 478,048 522,147 520,790 732,408 3,482,407

People with significant control

Jason T.
28 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ght Group Limited
21 April 2020
Address Tower House Nottingham South & Wilford Industrial Estate, Nottingham, Nottinghamshire, NG11 7EP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06475843
Nature of control: 25-50% voting rights
25-50% shares
Kirston T.
6 April 2016 - 31 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ght Group Limited
29 May 2019 - 21 April 2020
Address Tower House Unit 24, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06475843
Nature of control: 25-50% voting rights
25-50% shares
Robert K.
6 April 2016 - 29 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control Tue, 21st Apr 2020
filed on: 6th, May 2021 | persons with significant control
Free Download (2 pages)

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