Phillips Holdings (nw) Limited. net worth, address, company information. Free

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Phillips Holdings (Nw) Limited (reg no 08638234) is a private limited company founded on 2013-08-05. This firm is located at Redgate Road South Lancs Industrial Estate, Bryn, Nr Wigan WN4 8DT. Phillips Holdings (Nw) Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Phillips Holdings (nw) Limited
Number	08638234
Date of Incorporation:	2013-08-05
End of financial year:	30 November
Address:	Redgate Road South Lancs Industrial Estate, Bryn, Nr Wigan, WN4 8DT
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the enterprise, we can name: Sharon P. (appointed on 01 December 2016), Irene P. (appointment date: 05 August 2013), Frank P. (appointed on 05 August 2013). 1 secretary is in the company: Irene P. (appointed on 05 August 2013). The Companies House indexes 1 person of significant control - Neil P., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	44,311	171,292	190,250	121,436	83,135	67,490	77,172	83,526	131,043
Fixed Assets	1,705,200	2,255,200	2,255,200	2,005,200	2,005,200	2,005,200	2,005,200	2,005,200	2,005,200
Total Assets Less Current Liabilities	1,014,238	1,030,735	1,047,781	1,026,516	936,191	117,608	141,841	47,497	1,237,876
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	14,238	30,735	47,781	-	-	-	-	-	-
Tangible Fixed Assets	1,705,000	2,255,000	2,255,000	-	-	-	-	-	-

People with significant control

Neil P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 5th Aug 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 6th Apr 2021 - 76.00 GBP filed on: 26th, April 2023 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 26th, April 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 4th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 5th Aug 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 26th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 5th Aug 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 3rd, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 5th Aug 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Thu, 24th Oct 2019 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 24th Oct 2019 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 24th Oct 2019 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 29th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 5th Aug 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 5th Aug 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 2nd, August 2018 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 086382340006, created on Sun, 8th Jul 2018 filed on: 13th, July 2018 \| mortgage	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 29th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 5th Aug 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 1st Dec 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 5th Aug 2016 filed on: 19th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 3rd, August 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sun, 30th Nov 2014 filed on: 29th, April 2015 \| accounts	Free Download
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 26th, April 2015 \| accounts	Free Download
(AA01) Current accounting reference period shortened from Sun, 31st Aug 2014 to Fri, 31st Jan 2014 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 1st Oct 2014: 100.00 GBP capital
(MR01) Registration of charge 086382340005 filed on: 20th, February 2014 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 086382340003 filed on: 8th, February 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 086382340004 filed on: 8th, February 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 086382340002 filed on: 8th, February 2014 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 086382340001 filed on: 8th, February 2014 \| mortgage	Free Download (17 pages)
(SH01) Capital declared on Wed, 20th Nov 2013: 200.00 GBP filed on: 24th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 17th, January 2014 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 20th Nov 2013: 100.00 GBP filed on: 17th, January 2014 \| capital
(CH01) On Wed, 21st Aug 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Aug 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(CH03) On Wed, 21st Aug 2013 secretary's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Aug 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, August 2013 \| incorporation
(AP03) New secretary appointment on Mon, 5th Aug 2013 filed on: 5th, August 2013 \| officers	Free Download (2 pages)

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