PHG HOLDINGS LIMITED

Company number NI621667

1 active person with significant control / 0 active statements

Cool Planet Group Limited (Active)

• Correspondence address: PO Box A98 W0D0, Powerscourt House, Powerscourt Estate, Eniskerry, County Wicklow, Ireland
• Notified on: 3 August 2021
• Governing law: Companies Act 2014
• Legal form: Private Limited Company
• Place registered: Companies Registration Office Ireland
• Registration number: 656569
• Incorporated in: Irish
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Samuel Thompson (Ceased)

• Correspondence address: 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
• Notified on: 6 April 2016
• Ceased on: 3 August 2021
• Date of birth: March 1962
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Samuel Watson (Ceased)

• Correspondence address: 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
• Notified on: 6 April 2016
• Ceased on: 3 August 2021
• Date of birth: December 1965
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%