Phillips Holdings (NW) Limited

Company Name	Phillips Holdings (NW) Limited
Company Status	Active
Company Number	08638234
Category	Private Limited Company
Incorporation Date	5 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Frank Phillips
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT

Director Name	Mrs Irene Doris Phillips
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT

Director Name	Mr Neil Martin Phillips
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT

Secretary Name	Irene Doris Phillips
Status	Current
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT

Director Name	Mrs Sharon Phillips
Date of Birth	September 1977 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	01 December 2016(3 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT

Location

Registered Address	Redgate Road South Lancs Industrial Estate Bryn Nr Wigan Lancs WN4 8DT
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

8 July 2018	Delivered on: 13 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
5 February 2014	Delivered on: 20 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 February 2014	Delivered on: 8 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Redgate road south lancs industrial estate wigan t/no GM543438 and MAN22084. Notification of addition to or amendment of charge. Outstanding
5 February 2014	Delivered on: 8 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 50 fairholme avenue ashton in makerfield wigan t/no MAN144597. Notification of addition to or amendment of charge. Outstanding
5 February 2014	Delivered on: 8 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Soughers lane ashton in makerfield wigan t/no GM787666. Notification of addition to or amendment of charge. Outstanding
5 February 2014	Delivered on: 8 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 242 wigan road ashton in makerfield wigan t/no MAN37524. Notification of addition to or amendment of charge. Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
10 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
13 May 2023	Second filing of Confirmation Statement dated 5 August 2021 (3 pages)
26 April 2023	Cancellation of shares. Statement of capital on 6 April 2021 GBP 76 (4 pages)
26 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 October 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 13/05/2023 (3 pages)
3 September 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
4 August 2020	Director's details changed for Mr Neil Martin Phillips on 24 October 2019 (2 pages)
4 August 2020	Director's details changed for Mrs Sharon Phillips on 24 October 2019 (2 pages)
4 August 2020	Change of details for Mr Neil Martin Phillips as a person with significant control on 24 October 2019 (2 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
13 July 2018	Registration of charge 086382340006, created on 8 July 2018 (12 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
20 December 2016	Appointment of Mrs Sharon Phillips as a director on 1 December 2016 (2 pages)
20 December 2016	Appointment of Mrs Sharon Phillips as a director on 1 December 2016 (2 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 April 2015	Previous accounting period shortened from 31 January 2015 to 30 November 2014 (1 page)
29 April 2015	Previous accounting period shortened from 31 January 2015 to 30 November 2014 (1 page)
26 April 2015	Accounts for a dormant company made up to 31 January 2014 (3 pages)
26 April 2015	Accounts for a dormant company made up to 31 January 2014 (3 pages)
14 April 2015	Current accounting period shortened from 31 August 2014 to 31 January 2014 (1 page)
14 April 2015	Current accounting period shortened from 31 August 2014 to 31 January 2014 (1 page)
1 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
20 February 2014	Registration of charge 086382340005 (19 pages)
20 February 2014	Registration of charge 086382340005 (19 pages)
8 February 2014	Registration of charge 086382340004 (17 pages)
8 February 2014	Registration of charge 086382340002 (17 pages)
8 February 2014	Registration of charge 086382340001 (17 pages)
8 February 2014	Registration of charge 086382340002 (17 pages)
8 February 2014	Registration of charge 086382340003 (17 pages)
8 February 2014	Registration of charge 086382340001 (17 pages)
8 February 2014	Registration of charge 086382340003 (17 pages)
8 February 2014	Registration of charge 086382340004 (17 pages)
24 January 2014	Statement of capital following an allotment of shares on 20 November 2013 GBP 200 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 20 November 2013 GBP 200 (4 pages)
17 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2013	Secretary's details changed for Irene Doris Phillips on 21 August 2013 (2 pages)
11 November 2013	Director's details changed for Mrs Irene Doris Phillips on 21 August 2013 (2 pages)
11 November 2013	Director's details changed for Neil Martin Phillips on 21 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Frank Phillips on 21 August 2013 (2 pages)
11 November 2013	Director's details changed for Mr Frank Phillips on 21 August 2013 (2 pages)
11 November 2013	Director's details changed for Mrs Irene Doris Phillips on 21 August 2013 (2 pages)
11 November 2013	Director's details changed for Neil Martin Phillips on 21 August 2013 (2 pages)
11 November 2013	Secretary's details changed for Irene Doris Phillips on 21 August 2013 (2 pages)
5 August 2013	Appointment of Irene Doris Phillips as a secretary (2 pages)
5 August 2013	Incorporation (49 pages)
5 August 2013	Incorporation (49 pages)
5 August 2013	Appointment of Irene Doris Phillips as a secretary (2 pages)

Phillips Holdings (NW) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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