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Companies House/Tonbridge/Company profile

PHG PARTICIPATIONS LTD

Active
14861492·incorporated 2023-05-11

PHG PARTICIPATIONS LTD is an active UK private limited company, incorporated on 11 May 2023 at Companies House (number 14861492; OpenRegistry canonical ID GB-14861492-phg-participations-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 5,765 active companies registered in Tonbridge (postcode TN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-11
Registered Address
2A BANK STREET, TONBRIDGE, TN9 1BL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

PHG PARTICIPATIONS LTD has 1 person with significant control on file:

  • Mr Peter Hermann Göbel born 1964 resident in Belgium, British national. Notified 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nicholas Connell born 1969 resident in United Kingdom, British national. Notified 2023-05-11. Ceased 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHG PARTICIPATIONS LTD has previously traded as:

  • RUBUS CONSULTING LTD (until 2025-11-11)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Tonbridge: