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.
| 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 | : |
|
| Registered Address | : | 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 31 July 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 06 December 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 06 December 2023 | Active |
| Little Orchard Roestock Lane, Colney Heath, St Albans, AL4 0PP | Secretary | 31 December 1997 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 08 November 2018 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 10 February 2005 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 31 December 1997 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 01 April 2022 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 06 February 2022 | Active |
| 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | 10 February 2005 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 10 November 2022 | Active |
| Little Orchard Roestock Lane, Colney Heath, St Albans, AL4 0PP | Director | 31 December 1997 | Active |
| Little Orchard Roestock Lane, Colney Heath, St Albans, AL4 0PP | Director | 31 December 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 31 December 1997 | Active |
| Braye House, Uvedale Road Limpsfield, Oxted, RH8 0EN | Director | 10 February 2005 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 14 December 2020 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 14 December 2020 | Active |
| 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | 10 February 2005 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 28 June 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 03 April 2020 | Active |
| 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | 29 December 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-28 | Officers | Appoint person director company with name date. | Download |
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