PHILOTAS LIMITED
MARLBOROUGH HOUSE, 59 CHORLEY NEW ROAD, BOLTON BL1 4QP- Active
- Private Limited Company
- Company No. 08713707
- Last Updated: 01 Mar 2024
Company Profile
PHILOTAS LIMITED was incorporated on Tuesday, October 1, 2013 as a Private Limited Company with registered address in BOLTON. PHILOTAS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years and 23 days.
| Name | PHILOTAS LIMITED |
|---|---|
| Company number | 08713707 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLBOROUGH HOUSE 59 CHORLEY NEW ROAD BOLTON BL1 4QP |
|---|---|
| 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 |
|---|---|
| Marlborough Group Holdings Limited 59 Chorley New Road, BL1 4QP |
Dates: Saturday, March 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Allan Hamer Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control
|
| Mr Michael David Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
significant influence or control
|
| Mr Stephen Peter Briant Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
significant influence or control
|
| Mr Dom Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control
|
| Softology Limited Market Street, SK14 1AH |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
| Ufc Fund Management Plc Chorley New Road, BL1 4QP |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against PHILOTAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHILOTAS LIMITED | 01 Oct 2013 |