Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Phey Holdco Limited
- Incorporated
- 23 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Keegans
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 6 Perry WayWithamCM8 3SX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born September 1966 (60)
Parkins, Adam
Secretary · Appointed 30 January 2026
Keegans, Peter
Director · Appointed 18 September 2025
British
Born August 1960 (66)
Officer history (8 former)
11 February 2026
11 February 2026
30 January 2026
Resigned Clegg, Simon Peter as Secretary
30 January 2026
Appointed Parkins, Adam as Secretary
18 September 2025
Appointed Keegans, Peter as Director
1 August 2025
Resigned Deason, Johanna Elizabeth as Secretary
1 August 2025
Appointed Clegg, Simon Peter as Secretary
10 July 2025
2 April 2025
29 September 2023
6 March 2023
1 March 2023
26 July 2022
Appointed Deason, Johanna Elizabeth as Secretary
8 June 2022
8 June 2022
8 June 2022
8 June 2022
23 May 2022
23 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14121907
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Phey Holdco Limited This company Owns 75–100% of shares
Phey Bidco Limited Owns 75–100% of shares
DD Group Holdings Ltd Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Director's details changed | |||
| 26 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 22 May 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Full accounts | 30 June 2025 | ||
| 1 April 2026 | Director's details changed |
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