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DOUG PHILLIPS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doug Phillips Holdings Limited. The company was founded 17 years ago and was given the registration number 06343414. The firm's registered office is in MALDON. You can find them at Unit 6b The Street Industrial Estate, The Street, Maldon, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DOUG PHILLIPS HOLDINGS LIMITED
Company Number:06343414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 6b The Street Industrial Estate, The Street, Maldon, Essex, United Kingdom, CM9 4XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwater House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director15 August 2007Active
Blackwater House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director15 August 2007Active
Blackwater House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director15 August 2007Active
Wickham Barn, Station Road, Wickham Bishops, Witham, CM8 3JB

Secretary15 August 2007Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary15 August 2007Active
Wickham Barn, Station Road, Wickham Bishops, Witham, CM8 3JB

Director15 August 2007Active
Poplar Grove Farm Broad St Green, Great Totham, Maldon, CM9 8NX

Director22 January 2008Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director15 August 2007Active

People with Significant Control

Mr Michael Douglas Ross
Notified on:07 January 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Blackwater House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Shorney
Notified on:07 January 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Blackwater House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Adams
Notified on:07 January 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Blackwater House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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