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PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED - 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03487607
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 King Edwards Court
- Sutton Coldfield
- West Midlands
- B73 6AP 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP UK
Management
- Geschäftsführung
- DAVIDSON, Kate Alexandra
- EDWARDS, Nicholas John
- LONG, Stephen Anthony
- Prokuristen
- MAFFEI, Westley Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.1997
- Alter der Firma 1997-12-31 26 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Dignity Funerals Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-30
- lezte Bilanzhinterlegung
- 2012-03-16
- Jahresmeldung
- Fälligkeit: 2024-03-30
- Letzte Einreichung: 2023-03-16
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PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED Firmenbeschreibung
- PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03487607. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2012.Die Firma kann schriftlich über 4 King Edwards Court erreicht werden.
Jetzt sichern PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phillips Holdings (Hertfordshire) Limited - 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP, Grossbritannien
- 1997-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-11) - AP03
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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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accounts-with-accounts-type-dormant (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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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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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-07) - AA
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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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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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-28) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-03) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-dormant (2014-05-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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accounts-with-accounts-type-dormant (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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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change-person-secretary-company-with-change-date (2012-03-28) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-dormant (2011-05-06) - AA
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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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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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 (2010-03-02) - CH01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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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legacy (2009-01-15) - 288b
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-dormant (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288c
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accounts-with-accounts-type-dormant (2007-06-18) - AA
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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legacy (2006-03-20) - 363a
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legacy (2006-01-11) - 363a
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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legacy (2005-03-01) - 288a
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legacy (2005-08-04) - 225
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-09) - AA
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-26) - AA
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legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-21) - AA
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-04) - AA
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legacy (2001-02-09) - 363s
keyboard_arrow_right 2000
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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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legacy (2000-01-26) - 288a
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legacy (2000-01-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-28) - AA
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legacy (1999-01-13) - 363s
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
keyboard_arrow_right 1997
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incorporation-company (1997-12-31) - NEWINC