Phz Group Ltd. net worth, address, company information. Free

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Phz Group Ltd (number 09148942) is a private limited company started on 2014-07-28 originating in England. This firm can be found at Second Floor, The Landmark Tudor Square, West Bridgford, Nottingham NG2 6BT. 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:	Second Floor, The Landmark Tudor Square, West Bridgford, Nottingham, NG2 6BT
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this company, we can name: Jason T. (appointed on 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 Tudor Square, West Bridgford, NG2 6BT 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	2021-08-31	2022-08-31	2023-08-31
Current Assets	202	181,467	169	135,899	637,906	3,062,135	2,439,784	2,475,763	2,268,236
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	2,399,658	2,453,822	2,747,890

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	2nd Floow, The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, NG2 6BT, 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

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 31st, May 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 31st, May 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 20th May 2024 filed on: 30th, May 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 20th Feb 2024. New Address: Tollerton House Cotgrave Lane Tollerton Nottingham NG12 4FX. Previous address: Second Floor, the Landmark Tudor Square West Bridgford Nottingham NG2 6BT England filed on: 20th, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 20th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 20th Jan 2023 filed on: 23rd, January 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 20th Jan 2023. New Address: Second Floor, the Landmark Tudor Square West Bridgford Nottingham NG2 6BT. Previous address: Tower House Unit 24, Wilford Business Park Ruddington Lane Nottingham NG11 7EP filed on: 20th, January 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 20th Jan 2023 filed on: 20th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 20th Jan 2023 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 20th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 20th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 31st Aug 2020 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 31st Aug 2020 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 20th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (4 pages)
(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)
(CS01) Confirmation statement with updates Wed, 21st Apr 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 21st Apr 2020 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Tue, 21st Apr 2020 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 21st Apr 2020 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 21st, April 2020 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Tue, 21st Apr 2020 filed on: 21st, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 21st Apr 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 29th May 2019 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 28th Jul 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 29th May 2019 filed on: 29th, May 2019 \| persons with significant control	Free Download (1 page)
(TM01) Wed, 29th May 2019 - the day director's appointment was terminated filed on: 29th, May 2019 \| officers	Free Download (1 page)
(TM01) Wed, 29th May 2019 - the day director's appointment was terminated filed on: 29th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 28th Jul 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (8 pages)
(CH01) On Tue, 12th Dec 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 12th Dec 2017 filed on: 12th, December 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 15th Sep 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Sep 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 28th Jul 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 2nd Aug 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 2nd Aug 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 21st Jul 2017 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 21st Jul 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Aug 2017 filed on: 6th, July 2017 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, April 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 28th Jul 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 25th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, August 2014 \| resolution
(TM01) Thu, 31st Jul 2014 - the day director's appointment was terminated filed on: 6th, August 2014 \| officers	Free Download (1 page)
(MR01) Registration of charge 091489420001, created on Thu, 31st Jul 2014 filed on: 5th, August 2014 \| mortgage	Free Download (25 pages)
(AP01) On Thu, 31st Jul 2014 new director was appointed. filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 31st Jul 2014: 100.00 GBP filed on: 5th, August 2014 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, July 2014 \| incorporation	Free Download (36 pages)

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