PHILADELPHIA HOLDINGS LIMITED
C/O K & W RECOVERY LIMITED, MILTON PARK INNOVATION CENTRE 99 PARK DRIVE, ABINGDON OX14 4RY- Liquidation
- Private Limited Company
- Company No. 00880038
- Last Updated: 01 Nov 2021
Company Profile
PHILADELPHIA HOLDINGS LIMITED was incorporated on Wednesday, May 25, 1966 as a Private Limited Company with registered address in ABINGDON. PHILADELPHIA HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 58 years 8 months and 29 days.
| Name | PHILADELPHIA HOLDINGS LIMITED |
|---|---|
| Company number | 00880038 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1966 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE 99 PARK DRIVE ABINGDON OX14 4RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian George Davies Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Rev Richard Newton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs June Meek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1607 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PHILADELPHIA HOLDINGS LIMITED | 25 May 1966 |