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PHILTRONICS HOLDINGS LIMITED

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

This company is commonly known as Philtronics Holdings Limited. The company was founded 5 years ago and was given the registration number 11559155. The firm's registered office is in ABERDARE. You can find them at Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHILTRONICS HOLDINGS LIMITED
Company Number:11559155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:31 March 2022
Jurisdiction:Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, United Kingdom, CF44 9UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom, CF44 9UP

Director07 September 2018Active

People with Significant Control

Jaspa Developments Limited
Notified on:23 August 2019
Status:Active
Country of residence:Wales
Address:Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sharon Cox Voyle
Notified on:31 October 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Wales
Address:Unit 11 Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Pritchard
Notified on:07 September 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Hirwaun Industrial Estate, Aberdare, United Kingdom, CF44 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-08-18Mortgage

Mortgage satisfy charge full.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-12-04Accounts

Change account reference date company previous shortened.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-31Capital

Capital allotment shares.

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2018-10-18Resolution

Resolution.

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2018-09-07Incorporation

Incorporation company.

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