PHILPOT HOLDINGS MANAGEMENT LIMITED
119 SUDBURY HEIGHTS AVENUE, GREENFORD UB6 0NF- Active
- Private Limited Company
- Company No. 12023305
- Last Updated: 01 Mar 2024
Company Profile
PHILPOT HOLDINGS MANAGEMENT LIMITED was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in GREENFORD. PHILPOT HOLDINGS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 4 months and 23 days.
| Name | PHILPOT HOLDINGS MANAGEMENT LIMITED |
|---|---|
| Company number | 12023305 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
119 SUDBURY HEIGHTS AVENUE GREENFORD UB6 0NF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Karen May St Cyr Nationality: British |
Dates: Wednesday, November 11, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Anthony Alexander Parkes Nationality: British |
Dates: Friday, May 15, 2020 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Alexander Saint-Cyr Nationality: British |
Dates: Thursday, May 30, 2019 - Wednesday, May 20, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-146 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHILPOT HOLDINGS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHILPOT HOLDINGS MANAGEMENT LIMITED | 30 May 2019 |