PHG HOLDINGS LIMITED

Company number NI621667 ·

Active

1 active / 2 ceased · persons with significant control

Cool Planet Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-03
Correspondence address
Powerscourt House, Powerscourt Estate, Eniskerry, County Wicklow, Ireland
Legal form
Private Limited Company
Place registered
Companies Registration Office Ireland
Registration number
656569
Country registered
Irish

Mr Richard Samuel Watson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-08-03
Date of birth
December 1965
Nationality
British
Country of residence
Northern Ireland
Correspondence address
4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

Mr William Samuel Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-08-03
Date of birth
March 1962
Nationality
British
Country of residence
Northern Ireland
Correspondence address
4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland