CASTLE PHILLIPS (HOLDINGS) LIMITED - WOKING
| Company Profile | Company Filings |
Overview
CASTLE PHILLIPS (HOLDINGS) LIMITED is a Private Limited Company from WOKING and has the status: Active.
CASTLE PHILLIPS (HOLDINGS) LIMITED was incorporated 56 years ago on 05/06/1968 and has the registered number: 00933293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CASTLE PHILLIPS (HOLDINGS) LIMITED was incorporated 56 years ago on 05/06/1968 and has the registered number: 00933293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CASTLE PHILLIPS (HOLDINGS) LIMITED - WOKING
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
TWIN FIRS 178A OLD WOKING RD
WOKING
SURREY
GU22 8LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL SMITH | Feb 1963 | English | Director | 2021-03-27 | CURRENT |
| MR ANTHONY MARK PHILLIPS | Jul 1966 | English | Director | 2021-07-19 | CURRENT |
| MR ALAN JOHN PHILLIPS | Jun 1938 | English | Director | 2021-03-27 | CURRENT |
| MRS MARIA JUNE LUCKETT | Jun 1965 | English | Director | 2024-04-12 | CURRENT |
| MRS JULIE DAWN SMITH | Secretary | 2021-07-19 | CURRENT | ||
| MR IVAN BRIAN PHILLIPS | May 1933 | British | Director | RESIGNED | |
| MR BRIAN IVAN PHILLIPS | Jun 1953 | British | Director | RESIGNED | |
| MRS PATRICIA PHILLIPS | British | Secretary | RESIGNED | ||
| MRS PATRICIA PHILLIPS | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Smith | 2021-07-15 | 2/1963 | Woking Surrey | Ownership of shares 75 to 100 percent as trust |
| Dr Alexander Phillips | 2021-07-15 | 9/1981 | Woking Surrey | Ownership of shares 75 to 100 percent as trust |
| Alan John Phillips | 2021-07-15 | 6/1938 | Woking Surrey | Ownership of shares 75 to 100 percent as trust |
| Mr Ivan Brian Phillips | 2016-04-06 - 2021-07-15 | 5/1933 | Woking Surrey |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castle Phillips (Holdings) Limited - Period Ending 2023-10-31 | 2024-05-28 | 31-10-2023 | £389,234 Cash £225,001 equity |
| Castle Phillips (Holdings) Limited - Period Ending 2022-10-31 | 2023-07-20 | 31-10-2022 | £376,480 Cash £218,014 equity |
| Castle Phillips (Holdings) Limited - Period Ending 2021-10-31 | 2022-06-23 | 31-10-2021 | £359,912 Cash £250,324 equity |
| CASTLE PHILLIPS (HOLDINGS) LIMITED | 2021-07-28 | 31-10-2020 | £364,546 Cash £166,833 equity |
| CASTLE PHILLIPS (HOLDINGS) LIMITED | 2020-11-03 | 31-10-2019 | £243,983 Cash £99,826 equity |
| Castle Phillips (Holdings) Limited - Period Ending 2018-10-31 | 2019-08-02 | 31-10-2018 | £243,983 Cash £159,674 equity |
| Castle Phillips (Holdings) Limited - Period Ending 2017-10-31 | 2018-07-31 | 31-10-2017 | £448,587 Cash £231,448 equity |
| Castle Phillips (Holdings) Limited - Period Ending 2016-10-31 | 2017-07-27 | 31-10-2016 | £352,821 Cash £290,012 equity |
| Castle Phillips (Holdings) Limited - Period Ending 2015-10-31 | 2016-04-27 | 31-10-2015 | £259,728 Cash £321,101 equity |