Menna Overview
Here’s a quick overview of JAMES D PHILBIN HOLDINGS LIMITED 👀 — a Bolton based business that started in 2006.
JAMES D PHILBIN HOLDINGS LIMITED
- Company statusactive
- Company No05714032
- Age20 years 5 months Incorporated 17 February 2006
- Officers2
Address
Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, BL6 4SD, England
JAMES D PHILBIN HOLDINGS LIMITED is an active company incorporated on 17 February 2006 and based in Bolton, England. The company was registered 20 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)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILBIN, Timothy James | secretary | 02 Jul 2022 | |
| PHILBIN, Timothy James | director | Sep 1968 | 02 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy James Philbin | Sep 1968 | 02 Jul 2022 |
| Mrs Joan Elizabeth Philbin | Aug 1941 | 06 Apr 2016 |
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PHILBIN, Timothy James, PHILBIN, Joan Elizabeth, PHILBIN, James Desmond are mutual persons.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
MANSFIELD PROJECTS LIMITED
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
FOUR FINANCIAL RECRUITMENT LIMITED
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
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Here’s a quick overview of JAMES D PHILBIN HOLDINGS LIMITED 👀 — a Bolton based business that started in 2006.