JAMES D PHILBIN HOLDINGS LIMITED - WIGAN
| Company Profile | Company Filings |
Overview
JAMES D PHILBIN HOLDINGS LIMITED is a Private Limited Company from WIGAN and has the status: Active.
JAMES D PHILBIN HOLDINGS LIMITED was incorporated 18 years ago on 17/02/2006 and has the registered number: 05714032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
JAMES D PHILBIN HOLDINGS LIMITED was incorporated 18 years ago on 17/02/2006 and has the registered number: 05714032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
JAMES D PHILBIN HOLDINGS LIMITED - WIGAN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE GLASS BUILDING
WIGAN
LANCASHIRE
WN3 5BU
This Company Originates in : United Kingdom
Previous trading names include:
DIALMODE (320) LIMITED (until 11/09/2006)
DIALMODE (320) LIMITED (until 11/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES PHILBIN | Sep 1968 | English | Director | 2022-07-02 | CURRENT |
| MR TIMOTHY JAMES PHILBIN | Secretary | 2022-07-02 | CURRENT | ||
| LAYTONS MANAGEMENT LIMITED | Corporate Director | 2006-02-17 UNTIL 2007-09-26 | RESIGNED | ||
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2006-02-17 UNTIL 2007-09-26 | RESIGNED | ||
| MRS JOAN ELIZABETH PHILBIN | Aug 1941 | British | Director | 2007-09-26 UNTIL 2022-07-02 | RESIGNED |
| MR JAMES DESMOND PHILBIN | Apr 1933 | British | Director | 2007-09-26 UNTIL 2012-09-06 | RESIGNED |
| MRS JOAN ELIZABETH PHILBIN | Aug 1941 | British | Secretary | 2007-09-26 UNTIL 2022-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy James Philbin | 2022-07-02 | 9/1968 | Significant influence or control | |
| Mrs Joan Elizabeth Philbin | 2016-04-06 - 2022-07-02 | 8/1941 | Wigan Lancs |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JAMES_D_PHILBIN_HOLDINGS_ - Accounts | 2024-03-29 | 30-06-2023 | £1 Cash £1,100 equity |
| JAMES_D_PHILBIN_HOLDINGS_ - Accounts | 2023-03-30 | 30-06-2022 | £1 Cash £1,100 equity |
| JAMES_D_PHILBIN_HOLDINGS_ - Accounts | 2022-04-01 | 30-06-2021 | £1 Cash £1,100 equity |
| JAMES_D_PHILBIN_HOLDINGS_ - Accounts | 2021-07-01 | 30-06-2020 | £1 Cash £1,100 equity |
| JAMES_D_PHILBIN_HOLDINGS_ - Accounts | 2020-04-07 | 30-06-2019 | £1 Cash £1,100 equity |
| JAMES_D_PHILBIN_HOLDINGS_ - Accounts | 2017-04-01 | 30-06-2016 | £1 Cash £1,100 equity |
| JAMES_D_PHILBIN_HOLDINGS_ - Accounts | 2016-03-03 | 30-06-2015 | £1 Cash £1,100 equity |
| JAMES_D_PHILBIN_HOLDINGS_ - Accounts | 2015-03-28 | 30-06-2014 | £1 Cash £1,100 equity |