GEORGE PHILIP HOLDINGS LIMITED -


Overview

GEORGE PHILIP HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GEORGE PHILIP HOLDINGS LIMITED was incorporated 45 years ago on 23/02/1979 and has the registered number: 01416732. The accounts status is DORMANT.

GEORGE PHILIP HOLDINGS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1-3 STRAND
WC2N 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2016-10-27 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2012-07-27 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
RIB SECRETARIES LIMITED Corporate Secretary 1992-12-31 UNTIL 2016-10-27 RESIGNED
MICHAEL ANTONY BOVILL Jun 1942 British Director RESIGNED
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2011-03-31 UNTIL 2011-12-21 RESIGNED
MR WILLOUGHBY MARK ST JOHN RADCLIFFE Apr 1946 British Director 1992-03-16 UNTIL 1992-12-31 RESIGNED
LESLIE DIXON Aug 1951 British Director 2010-09-15 UNTIL 2011-03-31 RESIGNED
MR WILLIAM JAMES CROSER May 1958 British Director RESIGNED
MR WILLIAM JAMES CROSER May 1958 British Secretary RESIGNED
RIB DIRECTORS 2 LIMITED Corporate Director 1992-12-31 UNTIL 2016-11-29 RESIGNED
RIB DIRECTORS 1 LIMITED Corporate Director 1992-12-31 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relx (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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