PHI GROUP LTD, North Shields, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PHI GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14770451

Founded30/03/2023

PurposeOther specialised construction activities n.e.c.

AddressUnit 36 Newcastle Quays Retail Park, Coble Dene, North Shields, Tyne And Wear, NE29 6DW

Confirmation StatementNext due: 12/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/03/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

01/07/2025

Company name changed

INNOVATIVE CONSTRUCTION SOLUTIONS LTD → PHI GROUP LTD

09/10/2024

Annual accounts filed

Total exemption full accounts made up to 31 December 2023

View file in Documents

30/03/2023

Appointed Craig Robertson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jonathan Paul Davies Young

25–50% shares

Appointed: 27/03/2024

37.5%

Craig Robertson

25–50% shares

Appointed: 30/03/2023

37.5%

Craig Robertson

75–100% shares · 75–100% voting rights · Right to appoint directors · 25–50% shares

Appointed: 30/03/2023

87.5%

Craig Robertson

25–50% shares

Appointed: 30/03/2023

37.5%

Officers & directors

Jonathan Paul Davies Young

Director

Appointed: 26/03/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

27/03/2024

Appointed Jonathan Paul Davies Young (person)

Person with significant control

30/03/2023

Appointed Craig Robertson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 36 Newcastle Quays Retail Park

Coble Dene

North Shields

Tyne And Wear

NE29 6DW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

13/05/2026

View

Return of allotment of shares

11/02/2026

View

Confirmation statement

16/06/2025

View

Company name changed innovative construction solutions LTD\certificate issued on 02/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-30

02/06/2025

View

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Total exemption full accounts made up to 31 December 2023

09/10/2024

View

Change of registered office address

15/08/2024

View

Notice of individual person with significant control

10/05/2024

View

Return of allotment of shares

10/05/2024

View

Previous accounting period shortened from 31 March 2024 to 31 December 2023

10/05/2024

View

Showing 1–10 of 15

1 / 2

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PHI GROUP LTD

Home

Regno Unito

North Shields

PHI GROUP LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Company name changed

Annual accounts filed

Appointed Craig Robertson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Jonathan Paul Davies Young (person)

Appointed Craig Robertson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PHI GROUP LTD

Confirmation statement

Return of allotment of shares

Confirmation statement

Company name changed innovative construction solutions LTD\certificate issued on 02/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-30

Companexia Document AI

Total exemption full accounts made up to 31 December 2023

Change of registered office address

Notice of individual person with significant control

Return of allotment of shares

Previous accounting period shortened from 31 March 2024 to 31 December 2023

Altre aziende e persone