PHZ GROUP LTD - NOTTINGHAM


Company Profile Company Filings

Overview

PHZ GROUP LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PHZ GROUP LTD was incorporated 9 years ago on 28/07/2014 and has the registered number: 09148942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PHZ GROUP LTD - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SECOND FLOOR, THE LANDMARK TUDOR SQUARE
NOTTINGHAM
NG2 6BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTON TIMMS Jan 1974 British Director 2017-09-15 CURRENT
MR JASON ROBERT TIMMS Apr 1970 British Director 2014-07-28 CURRENT
MR WILLIAM OATES Jan 1976 British Director 2017-09-15 UNTIL 2019-05-29 RESIGNED
MRS KIRSTON ISOBEL TIMMS Jan 1974 British Director 2014-07-28 UNTIL 2014-07-31 RESIGNED
MR ROBERT EDWARD KALISIAK Jun 1982 British Director 2014-07-31 UNTIL 2019-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ght Group Limited 2020-04-21 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ght Group Limited 2019-05-29 - 2020-04-21 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Robert Timms 2016-07-28 4/1970 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Kirston Isobel Timms 2016-04-06 - 2020-08-31 1/1974 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Robert Edward Kalisiak 2016-04-06 - 2019-05-29 6/1982 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PHZ Group Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £11,623 Cash £2,453,822 equity
PHZ Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £18,704 Cash £2,399,658 equity
PHZ Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-17 31-08-2020 £21,796 Cash £3,482,407 equity
PHZ Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-22 31-08-2019 £806 Cash £732,408 equity
PHZ Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £520,790 equity
PHZ Group Ltd - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £181,367 Cash £478,048 equity
Phz Group Ltd - Limited company - abbreviated - 11.9 2016-04-26 31-07-2015 £102 Cash £174,100 equity

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