Menna Overview
Here’s a quick overview of THE III PHIL'S LIMITED 👀 — a Cheshire based business that started in 2006.
THE III PHIL'S LIMITED
- Company statusactive
- Company No05977071
- Age19 years 9 months Incorporated 24 October 2006
- Officers2
Address
8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
THE III PHIL'S LIMITED is an active company incorporated on 24 October 2006 and based in Cheshire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 04 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Apr 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 01 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Philip Alexander | secretary | 26 Jan 2007 | |
| CARR, Phlip Alexander | director | Jun 1975 | 20 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soogen Holdings Limited | 07 Oct 2021 | |
| Monarch Assurance Se | 12 Apr 2019 |
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Here’s a quick overview of THE III PHIL'S LIMITED 👀 — a Cheshire based business that started in 2006.