Phillips 66 Uk Holdings Limited. net worth, address, company information. Free

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Phillips 66 Uk Holdings Limited (reg no 07853993) is a private limited company created on 2011-11-21. The firm was registered at 7Th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Having undergone a change in 2012-06-11, the previous name the business utilized was U.k. Phillips 66 Limited. Phillips 66 Uk Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Phillips 66 Uk Holdings Limited
Number	07853993
Date of Incorporation:	2011/11/21
End of financial year:	31 December
Address:	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SIC code:	70100 - Activities of head offices

As for the 7 directors that can be found in the above-mentioned enterprise, we can name: Chad L. (in the company from 09 January 2023), Paul F. (appointment date: 01 January 2023), Rupert T. (appointed on 02 September 2022). 3 secretaries are in the company: Anna J. (appointed on 31 October 2018), Sarah G. (appointed on 12 January 2018), Ruth W. (appointed on 30 April 2012). The Companies House indexes 1 person of significant control - Phillips 66 International Investments Ltd., a firm which can be found at Fourth Floor, One Capital Place, P.o. Box 847, KY1-1103 Grand Cayman. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Phillips 66 International Investments Ltd.

6 April 2016

Address	Trident Trust Company (Cayman) Ltd. Fourth Floor, One Capital Place, P.O. Box 847, Grand Cayman, KY1-1103, Cayman Islands
Legal authority	Companies Law (Revised) Cap. 22
Legal form	Exempted Company
Country registered	Cayman Islands
Place registered	Cayman Islands Registrar Of Companies
Registration number	Tr-264266
Nature of control:	75,01-100% shares

Filings

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(CH01) On 2024/03/01 director's details were changed filed on: 8th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/03/01 director's details were changed filed on: 8th, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (220 pages)
(TM01) Director's appointment terminated on 2023/05/31 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/09. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/01. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/02 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (200 pages)
(AP01) New director appointment on 2022/09/02. filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/31 filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AAMD) Amended full accounts for the period to 2016/12/31 filed on: 29th, December 2021 \| accounts	Free Download (261 pages)
(AAMD) Amended full accounts for the period to 2017/12/31 filed on: 29th, December 2021 \| accounts	Free Download (227 pages)
(AAMD) Amended full accounts for the period to 2015/12/31 filed on: 29th, December 2021 \| accounts	Free Download (241 pages)
(AAMD) Amended full accounts for the period to 2012/12/31 filed on: 16th, December 2021 \| accounts	Free Download (259 pages)
(AAMD) Amended full accounts for the period to 2014/12/31 filed on: 16th, December 2021 \| accounts	Free Download (331 pages)
(AAMD) Amended full accounts for the period to 2013/12/31 filed on: 16th, December 2021 \| accounts	Free Download (249 pages)
(AP01) New director appointment on 2013/05/17. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/01 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (199 pages)
(CH01) On 2021/05/01 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/30 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2018/01/01 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2018/12/31 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2017/10/01 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/14. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/08. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 10th, January 2021 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/18. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/18. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (27 pages)
(SH01) 652000501.00 GBP is the capital in company's statement on 2019/01/31 filed on: 19th, February 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/12/31. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/31 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/10/31 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AP03) On 2018/10/31, company appointed a new person to the position of a secretary filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2018/08/31. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/31 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/01/12 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(AP03) On 2018/01/12, company appointed a new person to the position of a secretary filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(SH01) 652000401.00 GBP is the capital in company's statement on 2017/12/04 filed on: 19th, December 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2017/01/01. filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/31 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/10/21 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/21. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2016/09/05. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/03/24 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(SH01) 161000401.00 GBP is the capital in company's statement on 2016/02/29 filed on: 14th, March 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/21 filed on: 24th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2015/09/01. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/09/01 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/02. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/02 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(CH01) On 2014/12/02 director's details were changed filed on: 24th, December 2014 \| officers	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/21 filed on: 2nd, December 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (17 pages)
(AP03) On 2014/08/19, company appointed a new person to the position of a secretary filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, January 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/21 filed on: 13th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 401.00 GBP is the capital in company's statement on 2013/12/13 capital
(AP01) New director appointment on 2013/11/12. filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/11/11 filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, October 2013 \| accounts	Free Download (14 pages)
(AD01) Change of registered office on 2013/09/16 from Portman House 2 Portman Street London W1H 6DU England filed on: 16th, September 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/05/29. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/21 filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2012/08/18 filed on: 18th, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/08/17. filed on: 17th, August 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/07/18 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed U.K. phillips 66 LIMITEDcertificate issued on 11/06/12 filed on: 11th, June 2012 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 11th, June 2012 \| change of name	Free Download (2 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2012/04/20 filed on: 16th, May 2012 \| capital	Free Download (4 pages)
(AP03) On 2012/04/30, company appointed a new person to the position of a secretary filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/04/30 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/04/30 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/04/30 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/04/30 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/04/30. filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/30. filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/30. filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/28. filed on: 28th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, April 2012 \| resolution	Free Download (27 pages)
(TM01) Director's appointment terminated on 2012/02/14 filed on: 14th, February 2012 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 11th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, November 2011 \| incorporation	Free Download (9 pages)

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