DOUG PHILLIPS HOLDINGS LIMITED - MALDON
| Company Profile | Company Filings |
Overview
DOUG PHILLIPS HOLDINGS LIMITED is a Private Limited Company from MALDON ENGLAND and has the status: Active.
DOUG PHILLIPS HOLDINGS LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343414. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
DOUG PHILLIPS HOLDINGS LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343414. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
DOUG PHILLIPS HOLDINGS LIMITED - MALDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
BLACKWATER HOUSE WEST STATION BUSINESS PARK
MALDON
ESSEX
CM9 6FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL DOUGLAS ROSS | Mar 1969 | British | Director | 2007-08-15 | CURRENT |
| MARK SHORNEY | May 1972 | British | Director | 2007-08-15 | CURRENT |
| DAVID ADAMS | Nov 1970 | British | Director | 2007-08-15 | CURRENT |
| FORBES NOMINEES LIMITED | Corporate Director | 2007-08-15 UNTIL 2007-08-15 | RESIGNED | ||
| FORBES SECRETARIES LIMITED | Corporate Secretary | 2007-08-15 UNTIL 2007-08-15 | RESIGNED | ||
| DOUGLAS GRAHAM PHILLIPS | Aug 1945 | British | Director | 2008-01-22 UNTIL 2013-09-07 | RESIGNED |
| SHARON ANNE MADDEN | Feb 1974 | British | Director | 2007-08-15 UNTIL 2015-06-05 | RESIGNED |
| SHARON ANNE MADDEN | Feb 1974 | British | Secretary | 2007-08-15 UNTIL 2016-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Adams | 2020-01-07 | 11/1970 | Maldon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Douglas Ross | 2020-01-07 | 3/1969 | Maldon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Shorney | 2020-01-07 | 5/1972 | Maldon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DOUG_PHILLIPS_HOLDINGS_LI - Accounts | 2024-01-18 | 31-08-2023 | £754,155 equity |
| DOUG_PHILLIPS_HOLDINGS_LI - Accounts | 2023-01-14 | 31-08-2022 | £754,155 equity |
| DOUG_PHILLIPS_HOLDINGS_LI - Accounts | 2022-03-16 | 31-08-2021 | £595,155 equity |
| DOUG_PHILLIPS_HOLDINGS_LI - Accounts | 2021-01-29 | 31-08-2020 | £595,155 equity |
| DOUG_PHILLIPS_HOLDINGS_LI - Accounts | 2020-02-04 | 31-08-2019 | £451,155 equity |
| DOUG_PHILLIPS_HOLDINGS_LI - Accounts | 2018-12-13 | 31-08-2018 | £307,155 equity |
| DOUG_PHILLIPS_HOLDINGS_LI - Accounts | 2018-01-12 | 31-08-2017 | £157,155 equity |
| DOUG_PHILLIPS_HOLDINGS_LI - Accounts | 2017-01-26 | 31-08-2016 | £10 Cash £57,155 equity |