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PHILOTAS LIMITED

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

This company is commonly known as Philotas Limited. The company was founded 10 years ago and was given the registration number 08713707. The firm's registered office is in BOLTON. You can find them at Marlborough House, 59 Chorley New Road, Bolton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHILOTAS LIMITED
Company Number:08713707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlborough House, 59 Chorley New Road, Bolton, England, BL1 4QP

Director24 October 2013Active
Woodhead House, 44/46 Market Street, Hyde, England, SK14 1AH

Director24 October 2013Active
Woodhead House, Market Street, Hyde, England, SK14 1AH

Director24 October 2013Active
Marlborough House, 59 Chorley New Road, Bolton, United Kingdom, BL1 4QP

Director01 October 2013Active

People with Significant Control

Marlborough Group Holdings Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:Marlborough House, 59 Chorley New Road, Bolton, England, BL1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Peter Briant
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:44, Market Street, Hyde, England, SK14 1AH
Nature of control:
  • Significant influence or control
Mr Michael David Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:44, Market Street, Hyde, England, SK14 1AH
Nature of control:
  • Significant influence or control
Mr Dom Clarke
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP
Nature of control:
  • Significant influence or control
Mr Allan Hamer
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP
Nature of control:
  • Significant influence or control
Ufc Fund Management Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:59, Chorley New Road, Bolton, England, BL1 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent
Softology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34, Market Street, Hyde, England, SK14 1AH
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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