DOUG PHILLIPS HOLDINGS LIMITED
- Company statusactive
- Company No06343414
- Age17 years 11 months Incorporated 15 August 2007
- Officers3
Address
Blackwater House West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
DOUG PHILLIPS HOLDINGS LIMITED is an active company incorporated on 15 August 2007 and based in Maldon, Essex, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
4 Months Ago on 25 Mar 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2020
Notification Of A Person With Significant Control
4 Years Ago on 24 Nov 2020
Notification Of A Person With Significant Control
4 Years Ago on 24 Nov 2020
Notification Of A Person With Significant Control
4 Years Ago on 24 Nov 2020
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 24 Nov 2020
Capital Allotment Shares
4 Years Ago on 19 Nov 2020
Resolution
4 Years Ago on 19 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 31 Aug 2018
Capital Name Of Class Of Shares
6 Years Ago on 21 Aug 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, David | director | Nov 1970 | 15 Aug 2007 |
| ROSS, Michael Douglas | director | Mar 1969 | 15 Aug 2007 |
| SHORNEY, Mark | director | May 1972 | 15 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Douglas Ross | Mar 1969 | 07 Jan 2020 |
| Mr Mark Shorney | May 1972 | 07 Jan 2020 |
| Mr David Adams | Nov 1970 | 07 Jan 2020 |
Related Companies
ADAMS, David, ROSS, Michael Douglas, SHORNEY, Mark, MADDEN, Sharon Anne, PHILLIPS, Douglas Graham are mutual persons.
ROSS, Michael Douglas are mutual persons.
ROSS, Michael Douglas are mutual persons.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES NOMINEES LIMITED is a mutual person.
FORBES NOMINEES LIMITED is a mutual person.
FORBES NOMINEES LIMITED is a mutual person.
FORBES NOMINEES LIMITED is a mutual person.
FORBES NOMINEES LIMITED is a mutual person.
FORBES NOMINEES LIMITED is a mutual person.
FORBES NOMINEES LIMITED is a mutual person.
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