Philotas Limited (registration number 08713707) is a private limited company started on 2013-10-01. This business can be found at Marlborough House, 59 Chorley New Road, Bolton BL1 4QP. Philotas Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".
Company details
| Name | Philotas Limited |
| Number | 08713707 |
| Date of Incorporation: | 2013-10-01 |
| End of financial year: | 30 September |
| Address: | Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP |
| SIC code: |
99999 - Dormant Company |
When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Dom C. (appointed on 24 October 2013). The official register reports 7 persons of significant control, namely: Marlborough Group Holdings Limited can be reached at 59 Chorley New Road, BL1 4QP Bolton. This corporate PSC has over 3/4 of shares,. Stephen B. has substantial control or influence, Michael G. has substantial control or influence.
Directors
People with significant control
Marlborough Group Holdings Limited
31 March 2018
| Address | Marlborough House 59 Chorley New Road, Bolton, BL1 4QP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10078930 |
| Nature of control: |
75,01-100% shares |
Stephen B.
6 April 2016 - 9 August 2018
| Nature of control: |
significiant influence or control |
Michael G.
6 April 2016 - 9 August 2018
| Nature of control: |
significiant influence or control |
Dom C.
6 April 2016 - 31 March 2018
| Nature of control: |
significiant influence or control |
Allan H.
6 April 2016 - 31 March 2018
| Nature of control: |
significiant influence or control |
Ufc Fund Management Plc
6 April 2016 - 31 March 2018
| Address | 59 Chorley New Road, Bolton, BL1 4QP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03377314 |
| Nature of control: |
50,01-75% shares |
Softology Limited
6 April 2016 - 31 January 2018
| Address | 34 Market Street, Hyde, SK14 1AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02659992 |
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates October 1, 2023 filed on: 3rd, October 2023 | confirmation statement |
Free Download
(5 pages)
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