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
Current Assets 202 181,467 169 135,899 637,906 3,062,135 2,439,784 2,475,763
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 2,968,208 2,399,658 2,453,822

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

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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
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