THE III PHIL'S LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
THE III PHIL'S LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
THE III PHIL'S LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05977071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE III PHIL'S LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05977071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE III PHIL'S LIMITED - CHESHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
8 WINMARLEIGH STREET
CHESHIRE
WA1 1JW
This Company Originates in : United Kingdom
Previous trading names include:
BLIND PHONE LIMITED (until 18/12/2006)
BLIND PHONE LIMITED (until 18/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ALEXANDER CARR | Jun 1975 | British | Secretary | 2007-01-26 | CURRENT |
| MR PHLIP ALEXANDER CARR | Jun 1975 | British | Director | 2018-12-20 | CURRENT |
| NEXUS DIRECTORS LIMITED | Corporate Director | 2006-11-24 UNTIL 2007-01-26 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-10-24 UNTIL 2006-11-24 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-24 UNTIL 2006-11-24 | RESIGNED | ||
| PHILIP CHRISTOPHER WOODS | Dec 1947 | British | Director | 2007-01-26 UNTIL 2019-09-17 | RESIGNED |
| NEXUS SECRETARIAL LIMITED | Corporate Secretary | 2006-11-24 UNTIL 2007-01-26 | RESIGNED | ||
| MR PHILIP ANDREW GARTSIDE | Apr 1952 | British | Director | 2007-01-26 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Soogen Holdings Limited | 2021-10-07 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Monarch Assurance Se | 2019-04-12 - 2021-10-07 | Floriana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The III Phils Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-21 | 31-12-2022 | £100,000 equity |
| The III Phils Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £100,000 equity |
| The III Phils Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £100,000 equity |
| The III Phils Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-12-2019 | £100,000 equity |
| The III Phils Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-12-2018 | £100,000 equity |
| The III Phils Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 31-10-2017 | £113,350 equity |
| The III Phils Limited - Abbreviated accounts 16.3 | 2017-07-15 | 31-10-2016 | £113,350 equity |
| The III Phils Limited - Abbreviated accounts 16.1 | 2016-07-15 | 31-10-2015 | £113,350 equity |
| The III Phils Limited - Dormant company accounts 11.6 | 2015-08-22 | 31-10-2014 | £113,350 equity |