J.A. PHILLIPS HOLDINGS LIMITED - BARKING


Company Profile Company Filings

Overview

J.A. PHILLIPS HOLDINGS LIMITED is a Private Limited Company from BARKING and has the status: Active.
J.A. PHILLIPS HOLDINGS LIMITED was incorporated 32 years ago on 20/08/1991 and has the registered number: 02639337. The accounts status is FULL and accounts are next due on 30/09/2024.

J.A. PHILLIPS HOLDINGS LIMITED - BARKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 TRAFALGAR BUSINESS CENTRE
BARKING
ESSEX
IG11 0JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN PHILLIPS Mar 1988 British Director 2018-10-04 CURRENT
MR. JAMES ALBERT PHILLIPS Jul 1959 British Director 1991-08-20 CURRENT
MR JAMES DANIEL PHILLIPS Sep 1981 English Director 2005-07-19 CURRENT
MRS EMMA MARGARET WARRAN Other Secretary 2008-09-20 CURRENT
MRS CAROL PHILLIPS Feb 1960 Director 1992-06-04 UNTIL 1991-08-01 RESIGNED
MICHAEL ALEXANDER KORITSAS Aug 1949 British Director 1994-04-22 UNTIL 1995-01-09 RESIGNED
RICHARD MICHAEL GRAY Apr 1963 British Director 1991-11-01 UNTIL 1993-03-17 RESIGNED
JUDITH SANDRA EPSTEIN May 1944 British Director 2000-04-01 UNTIL 2000-10-12 RESIGNED
GUENNADI BORISSENKO Apr 1950 Russian Director 1995-03-16 UNTIL 1995-08-01 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1991-08-20 UNTIL 1991-08-20 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1991-08-20 UNTIL 1991-08-20 RESIGNED
MR. JAMES ALBERT PHILLIPS Jul 1959 British Secretary 1994-03-26 UNTIL 1995-02-10 RESIGNED
JUDITH SANDRA EPSTEIN May 1944 British Secretary 1991-08-20 UNTIL 1994-03-26 RESIGNED
JUDITH SANDRA EPSTEIN May 1944 British Secretary 1995-02-10 UNTIL 2008-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Albert Phillips 2016-07-01 7/1959 Barking   Barking Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINSON WHOLESALE LIMITED MANCHESTER ... ACCOUNTS TYPE NOT AVA 5144 - Wholesale of china, wallpaper etc.
LONDON IMPORTS LIMITED BARKING Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
TRAFALGAR BUSINESS CENTRE MANAGEMENT COMPANY (NO.2) LIMITED BARKING UNITED KINGDOM Active FULL 98000 - Residents property management
LONDON IMPORT AND EXPORT COMPANY LIMITED BARKING ... ACCOUNTS TYPE NOT AVA 5144 - Wholesale of china, wallpaper etc.
BARKING WHOLESALE LIMITED BARKING Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
REGAL BRAND MANAGEMENT LIMITED BARKING Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
J.A. PHILLIPS ASSOCIATES LIMITED BARKING Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HOMECARE PRODUCTS LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 5147 - Wholesale of other household goods
TINTED EYES LIMITED BARKING Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
MURRAY SYSTEMS LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
BRANDED BEAUTY LIMITED BARKING ENGLAND Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE OLD RECTORY PROPERTY COMPANY LIMITED BARKING Active SMALL 68320 - Management of real estate on a fee or contract basis
HAVEN AVIATION LTD SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 77351 - Renting and leasing of air passenger transport equipment
J.A. PHILLIPS CONSULTANCY LLP BARKING Active MICRO ENTITY None Supplied
LUXURY PROPERTY DEVELOPMENTS LLP LONDON Active MICRO ENTITY None Supplied
KIDZ KABIN LLP LONDON Dissolved... MICRO ENTITY None Supplied
M O INTERNATIONAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CHECK OUT BRANDS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LIVING HOME INTERIORS LLP BARKING UNITED KINGDOM Active -... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
J.A. Phillips Holdings Limited Group accounts (Group and Company) 2024-01-02 31-12-2022 £14,077,344 Cash £30,737,028 equity
J.A. Phillips Holdings Limited Group accounts (Group and Company) 2023-03-05 31-12-2021 £1,112,437 Cash £22,150,750 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.A. PHILLIPS ASSOCIATES LIMITED BARKING Active TOTAL EXEMPTION FULL 43210 - Electrical installation
JASH SUPPLIES LTD BARKING Active MICRO ENTITY 46900 - Non-specialised wholesale trade
GULTEK LIMITED BARKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
J A PHILLIPS MANAGEMENT CONSULTANTS LIMITED BARKING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KG VEYRON LIMITED BARKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONCHIC LIMITED RIVER RD UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
DIMENSION PRINT LTD BARKING ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
ADVENTUS WINDOWS LTD BARKING ENGLAND Active MICRO ENTITY 43290 - Other construction installation
J.A. PHILLIPS CONSULTANCY LLP BARKING Active MICRO ENTITY None Supplied