PHILP HOLDINGS LIMITED
WELLINGTON MILL, WHITELANDS ROAD, ASHTON-UNDER-LYNE OL6 6UH- Active
- Private Limited Company
- Company No. 04842492
- Last Updated: 01 Mar 2024
Company Profile
PHILP HOLDINGS LIMITED was incorporated on Wednesday, July 23, 2003 as a Private Limited Company with registered address in ASHTON-UNDER-LYNE. PHILP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 3 months and 16 days.
| Name | PHILP HOLDINGS LIMITED |
|---|---|
| Company number | 04842492 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON MILL WHITELANDS ROAD ASHTON-UNDER-LYNE OL6 6UH |
|---|---|
| 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 Dean Philp Nationality: British |
Dates: Friday, January 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Philp Nationality: British |
Dates: Friday, January 12, 2018 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Philp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (18 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHILP HOLDINGS LIMITED | 23 Jul 2003 |