PHILLIPS FAMILY HOLDINGS LTD - BILLINGHAM


Company Profile Company Filings

Overview

PHILLIPS FAMILY HOLDINGS LTD is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
PHILLIPS FAMILY HOLDINGS LTD was incorporated 6 years ago on 03/08/2017 and has the registered number: 10896880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2023.

PHILLIPS FAMILY HOLDINGS LTD - BILLINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/12/2023

Registered Office

C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY
BILLINGHAM
TS23 4EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA CHRISTINE WEEKS Jan 1979 British Director 2023-06-09 CURRENT
MR MICHAEL GRANT May 1970 British Director 2023-06-09 CURRENT
MAXINE MERCEBLE ALLEN AS EXECUTOR OF THE ESTATE OF GERALD PHILLIPS Dec 1956 British Director 2023-06-09 CURRENT
CHRISTINA LESLEY LIAS AS EXECUTOR OF THE ESTATE OF GERALD PHILLIPS Dec 1957 British Director 2023-06-09 CURRENT
MR GERALD PHILLIPS Sep 1955 British Director 2017-08-03 UNTIL 2023-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christina Lesley Lias As Executor Of The Estate Of Gerald Phillips 2023-06-09 12/1957 Billingham   Significant influence or control
Maxine Merceble Allen As Executor Of The Estate Of Gerald Phillips 2023-06-09 12/1956 Billingham   Significant influence or control
Mr Gerald Valentine Phillips 2021-08-25 - 2023-06-09 9/1955 Billingham   Significant influence or control

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GRANT PROPERTY HOLDINGS LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATS CARE SERVICES LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
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PHILLIPS FAMILY PARTNERSHIP LLP BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GRANT FAMILY PARTNERSHIP LLP BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Phillips Family Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 31-03-2022 £102 Cash £1,791,605 equity
Phillips Family Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £102 Cash £1,320,418 equity
Phillips Family Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-03 31-03-2020 £3 Cash £799,206 equity
Phillips Family Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-14 31-03-2019 £3 Cash £482,797 equity
Phillips Family Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-21 30-03-2018 £34,195 equity

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M AND D PROPERTY NE LTD BILLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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WALLS FAMILY PARTNERSHIP LLP BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied