Phls Holdings Limited
Company 13908001 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adam David Phillips Director · appointed 2022
- Rachel Leanne Phillips Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Adam David Phillips Director · appointed 2022
- Rachel Leanne Phillips Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Phls Property Limited 2 shared directors
- Phls Commercial Limited 2 shared directors
Connected through a shared director
- Phillips Property Investment Limited 1 shared director
- Phillips Reed Services Limited 1 shared director
- S.R. Holdco (UK) Limited 1 shared director
- GAP Wholesale LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13908001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2022 |
| Address | C/O AZETS, TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adam David Phillips
25-50% shares, 25-50% voting · notified 2022-02-10 - confirmed: also a director of this company - Rachel Leanne Phillips
25-50% shares, 25-50% voting · notified 2022-02-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phls Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15 - Phls Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - GAP Wholesale LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-04
Officers (2)
- Adam David Phillips Director · appointed 2022
- Rachel Leanne Phillips Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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