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PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED

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

This company is commonly known as Phillips Holdings (hertfordshire) Limited. The company was founded 26 years ago and was given the registration number 03487607. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, , Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED
Company Number:03487607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1997
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary31 July 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director06 December 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director06 December 2023Active
Little Orchard Roestock Lane, Colney Heath, St Albans, AL4 0PP

Secretary31 December 1997Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary08 November 2018Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary10 February 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary31 December 1997Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director01 April 2022Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director06 February 2022Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director10 February 2005Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director10 November 2022Active
Little Orchard Roestock Lane, Colney Heath, St Albans, AL4 0PP

Director31 December 1997Active
Little Orchard Roestock Lane, Colney Heath, St Albans, AL4 0PP

Director31 December 1997Active
120 East Road, London, N1 6AA

Nominee Director31 December 1997Active
Braye House, Uvedale Road Limpsfield, Oxted, RH8 0EN

Director10 February 2005Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director14 December 2020Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director14 December 2020Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director10 February 2005Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

Director28 June 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director03 April 2020Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director29 December 2008Active

People with Significant Control

Dignity Funerals Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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