UKBizDB.co.uk

THE III PHIL'S LIMITED

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

This company is commonly known as The Iii Phil's Limited. The company was founded 18 years ago and was given the registration number 05977071. The firm's registered office is in CHESHIRE. You can find them at 8 Winmarleigh Street, Warrington, Cheshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE III PHIL'S LIMITED
Company Number:05977071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Finchley Road, Hale, WA15 9RD

Secretary26 January 2007Active
Unit 5 Park Road Estate, Park Road, Timperley, Altrincham, United Kingdom, WA14 5QH

Director20 December 2018Active
Carlton House, 16-18 Albert Square, Manchester, United Kingdom, M2 5PF

Corporate Secretary24 November 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 October 2006Active
Laurel Farm Reedgate Lane, Crowley, Northwich, CW9 6NT

Director26 January 2007Active
Oakhouse 85 Shrewley Common, Shrewley, Warwick, CV35 7AN

Director26 January 2007Active
Carlton House, 16-18 Albert Square, Manchester, M2 5PF

Corporate Director24 November 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 October 2006Active

People with Significant Control

Soogen Holdings Limited
Notified on:07 October 2021
Status:Active
Country of residence:England
Address:24 Gladstone Road, Altrincham, England, WA14 1N
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Monarch Assurance Se
Notified on:12 April 2019
Status:Active
Country of residence:Malta
Address:4th Floor, Development House, Floriana, Malta,
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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.