This company is commonly known as Doug Phillips Holdings Limited. The company was founded 16 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blackwater House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF | Director | 15 August 2007 | Active |
| Blackwater House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF | Director | 15 August 2007 | Active |
| Blackwater House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF | Director | 15 August 2007 | Active |
| Wickham Barn, Station Road, Wickham Bishops, Witham, CM8 3JB | Secretary | 15 August 2007 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Secretary | 15 August 2007 | Active |
| Wickham Barn, Station Road, Wickham Bishops, Witham, CM8 3JB | Director | 15 August 2007 | Active |
| Poplar Grove Farm Broad St Green, Great Totham, Maldon, CM9 8NX | Director | 22 January 2008 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Director | 15 August 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-19 | Capital | Capital allotment shares. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Capital | Capital name of class of shares. | Download |
| 2018-08-20 | Resolution | Resolution. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
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