PHILLIPS 66 UK HOLDINGS LIMITED
- Company statusactive
- Company No07853993
- Age13 years 8 months Incorporated 21 November 2011
- Officers9
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
PHILLIPS 66 UK HOLDINGS LIMITED is an active company incorporated on 21 November 2011 and based in London. The company was registered 14 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 31 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2022
Accounts Amended With Accounts Type Full
3 Years Ago on 29 Dec 2021
Accounts Amended With Accounts Type Full
3 Years Ago on 29 Dec 2021
Accounts Amended With Accounts Type Full
3 Years Ago on 29 Dec 2021
Accounts Amended With Accounts Type Full
3 Years Ago on 16 Dec 2021
Accounts Amended With Accounts Type Full
3 Years Ago on 16 Dec 2021
Accounts Amended With Accounts Type Full
3 Years Ago on 16 Dec 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENNINGS, Sarah | secretary | 12 Jan 2018 | |
| JANASZEK, Anna | secretary | 31 Oct 2018 | |
| WHITE, Ruth Maretta | secretary | 30 Apr 2012 | |
| BUNN, Andrew Thomas | director | Mar 1983 | 01 Jul 2024 |
| FURSEY, Paul Matthew | director | Aug 1971 | 01 Jan 2023 |
| GRIFFITHS, Giles Robert, David, | director | Jul 1981 | 01 Feb 2025 |
| MCKNIGHT, Nina Elizabeth | director | Jan 1980 | 18 Nov 2020 |
| SHERWELL, Robert Edwin, Mr. | director | May 1975 | 31 Dec 2018 |
| TURNER, Rupert Justin | director | Aug 1962 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phillips 66 International Investments Ltd. | 06 Apr 2016 |
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