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PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED - 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Company Information
- Company registration number
- 03487607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 King Edwards Court
- Sutton Coldfield
- West Midlands
- B73 6AP 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP UK
Management
- Managing Directors
- DAVIDSON, Kate Alexandra
- EDWARDS, Nicholas John
- LONG, Stephen Anthony
- Company secretaries
- MAFFEI, Westley Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-31
- Age Of Company 1997-12-31 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dignity Funerals Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
✓
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
✓
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PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED Company Description
- PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03487607. Its current trading status is "live". It was registered 1997-12-31. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-30. The latest annual return was filed up to 2012-03-16.It can be contacted at 4 King Edwards Court .
Get PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phillips Holdings (Hertfordshire) Limited - 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
- 1997-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/03487607#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03487607#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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accounts-with-accounts-type-dormant (2022-06-17) - AA
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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change-person-director-company-with-change-date (2022-02-18) - CH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-full (2012-05-18) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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legacy (2010-09-04) - MG01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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accounts-with-accounts-type-dormant (2010-06-21) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-01) - AA
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legacy (2009-02-10) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-18) - 225
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legacy (2005-11-21) - 225
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legacy (2005-02-01) - 363s
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legacy (2005-03-01) - 225
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legacy (2005-03-01) - 287
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legacy (2005-03-01) - 288b
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accounts-with-accounts-type-small (2000-08-22) - AA
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legacy (2000-06-30) - 287
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accounts-with-accounts-type-small (1999-07-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 288a
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resolution (1998-04-20) - RESOLUTIONS
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legacy (1998-01-14) - 288b
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legacy (1998-10-29) - 225
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legacy (1998-06-24) - 88(3)
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legacy (1998-06-24) - 88(2)P
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legacy (1998-04-20) - 123
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keyboard_arrow_right 1997
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incorporation-company (1997-12-31) - NEWINC
