PHILIPS & CO LTD
83 RICHMOND PARK, LONDON SW14 8JY- Active
- Private Limited Company
- Company No. 07308209
- Last Updated: 01 Mar 2024
Company Profile
PHILIPS & CO LTD was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in LONDON. PHILIPS & CO LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 6 days.
| Name | PHILIPS & CO LTD |
|---|---|
| Company number | 07308209 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Nicole Janvier Philips Nationality: Dutch |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Charles Philips Nationality: British |
Dates: Thursday, July 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against PHILIPS & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHILIPS & CO LTD | 08 Jul 2010 |