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DAVID PHILLIPS HOLDINGS LIMITED - 24 - 32 Eastbury Road, Beckton, London, E6 6LP, United Kingdom
Company Information
- Company registration number
- 08130470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 - 32 Eastbury Road
- Beckton
- London
- E6 6LP
- United Kingdom 24 - 32 Eastbury Road, Beckton, London, E6 6LP, United Kingdom UK
Management
- Managing Directors
- GILL, Nicholas Charles Ronald
- HALL, Michael Edward
- Company secretaries
- GILL, Nicholas Charles Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-04
- Age Of Company 2012-07-04 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hamsard 3464 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-07-18
- Last Date: 2021-07-04
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DAVID PHILLIPS HOLDINGS LIMITED Company Description
- DAVID PHILLIPS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08130470. Its current trading status is "live". It was registered 2012-07-04. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at 24 - 32 Eastbury Road .
Get DAVID PHILLIPS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: David Phillips Holdings Limited - 24 - 32 Eastbury Road, Beckton, London, E6 6LP, United Kingdom
- 2012-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
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confirmation-statement-with-updates (2020-11-30) - CS01
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capital-allotment-shares (2020-10-20) - SH01
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accounts-with-accounts-type-small (2020-01-02) - AA
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accounts-with-accounts-type-small (2020-12-01) - AA
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gazette-filings-brought-up-to-date (2020-12-02) - DISS40
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-07-11) - CS01
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accounts-with-accounts-type-group (2018-03-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-21) - SH01
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capital-return-purchase-own-shares (2017-06-21) - SH03
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capital-cancellation-shares (2017-06-07) - SH06
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accounts-with-accounts-type-group (2017-01-10) - AA
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resolution (2017-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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resolution (2017-07-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-06-07) - SH03
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capital-name-of-class-of-shares (2017-07-14) - SH08
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capital-return-purchase-own-shares (2017-11-08) - SH03
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capital-allotment-shares (2017-07-31) - SH01
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confirmation-statement-with-updates (2017-08-21) - CS01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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resolution (2017-09-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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capital-cancellation-shares (2017-12-05) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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capital-variation-of-rights-attached-to-shares (2017-07-14) - SH10
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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confirmation-statement-with-updates (2016-09-08) - CS01
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capital-allotment-shares (2016-06-13) - SH01
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resolution (2016-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-22) - CH01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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capital-return-purchase-own-shares (2015-08-20) - SH03
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resolution (2015-08-20) - RESOLUTIONS
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capital-allotment-shares (2015-08-20) - SH01
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capital-cancellation-shares (2015-08-20) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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resolution (2015-11-20) - RESOLUTIONS
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capital-allotment-shares (2015-11-20) - SH01
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capital-return-purchase-own-shares (2015-12-01) - SH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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termination-director-company-with-name (2014-03-10) - TM01
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accounts-with-accounts-type-group (2014-08-20) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-22) - AP03
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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resolution (2013-04-10) - RESOLUTIONS
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capital-allotment-shares (2013-03-18) - SH01
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termination-secretary-company-with-name (2013-02-22) - TM02
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appoint-person-director-company-with-name (2013-02-08) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-07-04) - NEWINC
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change-account-reference-date-company-current-shortened (2012-07-31) - AA01
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capital-allotment-shares (2012-09-24) - SH01
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resolution (2012-09-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-11-02) - AD01
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capital-name-of-class-of-shares (2012-09-25) - SH08
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appoint-person-director-company-with-name (2012-09-26) - AP01