YOUNG & PHILLIPS LIMITED
INSPIRATION HOUSE WILLIAMS PLACE, CARDIFF ROAD UPPER BOAT, PONTYPRIDD CF37 5BH- Active
- Private Limited Company
- Company No. 05161622
- Last Updated: 01 Mar 2024
Company Profile
YOUNG & PHILLIPS LIMITED was incorporated on Wednesday, June 23, 2004 as a Private Limited Company with registered address in PONTYPRIDD. YOUNG & PHILLIPS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 20 years 4 months and 23 days.
| Name | YOUNG & PHILLIPS LIMITED |
|---|---|
| Company number | 05161622 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INSPIRATION HOUSE WILLIAMS PLACE CARDIFF ROAD UPPER BOAT PONTYPRIDD CF37 5BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Joshua Wayne Baker Nationality: Welsh |
Dates: Sunday, December 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Owen Nationality: British |
Dates: Thursday, August 6, 2020 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Morgan Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Darren James Norton Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Morgan Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
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 | 31 August |
| Next annual accounts due | 31 May 2025, (195 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 July 2016 |
| Last confirmation statement dated | 23 June 2015 |
Mortgages
No mortgages have been registered against YOUNG & PHILLIPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YOUNG & PHILLIPS LIMITED | 23 Jun 2004 |