Menna Overview
Here’s a quick overview of PHILIP WHITFIELD HOLDINGS LIMITED 👀 — a Edgware based business that started in 1975.
PHILIP WHITFIELD HOLDINGS LIMITED
- Company statusactive
- Company No01208650
- Age51 years 7 months Incorporated 22 April 1975
- Officers3
Address
49 Whitchurch Avenue, Edgware, HA8 6HT, England
PHILIP WHITFIELD HOLDINGS LIMITED is an active company incorporated on 22 April 1975 and based in Edgware, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 14 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 14 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 14 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 14 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 14 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 14 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 14 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 01 Sep 2026
Confirmation Statement With No Updates
11 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 19 Dec 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Paul Howard | secretary | 01 Dec 2000 | |
| BUTLER, Paul Howard | director | Apr 1957 | 01 Jan 1970 |
| BUTLER, Philip Alan | director | Aug 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Alan Butler | Aug 1962 | 06 Apr 2016 |
| Mr Paul Howard Butler | Apr 1957 | 06 Apr 2016 |
| Ms Jan Elizabeth Irene Butler | Sep 1959 | 06 Apr 2016 |
Related Companies
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BUTLER, Paul Howard are mutual persons.
BUTLER, Paul Howard, BUTLER, Philip Alan, CHAMPION, Geoffrey Martin, BUTLER, Alan Whitfield, YOUNG, Thomas are mutual persons.
BUTLER, Paul Howard, BUTLER, Philip Alan, CHAMPION, Geoffrey Martin, BUTLER, Alan Whitfield are mutual persons.
BUTLER, Paul Howard are mutual persons.
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Here’s a quick overview of PHILIP WHITFIELD HOLDINGS LIMITED 👀 — a Edgware based business that started in 1975.