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- ST. PHILIP'S HOLDINGS LIMITED
ST. PHILIP'S HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ST. PHILIP'S HOLDINGS LIMITED
COMPANY NUMBER
03897919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/1999
(24 years and 11 months old)
WEBSITE
st-philips.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/1999
09/03/2000
PINCO 1332 LIMITED
Previous Names
21/12/1999 09/03/2000 PINCO 1332 LIMITED
WEST MIDLANDS
B2 5LS
Telephone: 01212467000
TPS: Yes
55 Temple Row
BIRMINGHAM
B2 5LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ST. PHILIP''S HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ST. PHILIP''S CHAMBERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: Benedict Mills (924438475) has left the board |
Date: 22/11/2024 | Event: New Board Member Kirsty White (932956292) Appointed |
Date: 03/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ST. PHILIP'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. PHILIP'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. PHILIP'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2007 - Present (17 years and 1 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
06/05/2016 - Present (8 years and 7 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/05/2017 - Present (7 years and 6 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/03/2019 - Present (5 years and 8 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/06/2020 - Present (4 years and 5 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ST. PHILIP''S HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ST. PHILIP''S CHAMBERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: Benedict Mills (924438475) has left the board |
Date: 22/11/2024 | Event: New Board Member Kirsty White (932956292) Appointed |
Date: 03/10/2024 | Event: New Accounts filed |
Date: 18/07/2024 | Event: New Board Member Sandamini Supeshala Ethakada Chandrasekara Mudiyanselage (932517367) Appointed |
Date: 18/07/2024 | Event: New Board Member Adele Natalie Akers (932517408) Appointed |
Date: 18/07/2024 | Event: New Board Member Elizabeth Mary Hodgetts (932517471) Appointed |
Date: 18/07/2024 | Event: New Board Member Anthony James Verduyn (907033814) Appointed |
Date: 18/07/2024 | Event: Gemma Bowes (928542960) has left the board |
Date: 18/07/2024 | Event: Natalie Kearney (928459733) has left the board |
Date: 29/01/2024 | Event: New Board Member Mark Maxwell Grant (931856457) Appointed |
Date: 29/01/2024 | Event: Marc Brown (928834617) has left the board |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 01/09/2023 | Event: New Company Secretary Matthew Cullen (931294295) Appointed |
Date: 01/09/2023 | Event: New Board Member Sara Lewis Kc (931294249) Appointed |
Date: 01/09/2023 | Event: New Board Member Gemma Bowes (928542960) Appointed |
Date: 01/09/2023 | Event: Richard Paul Atkins Qc (916089061) has left the board |
Date: 01/09/2023 | Event: New Board Member Jennifer Josephs (924253027) Appointed |
Date: 01/09/2023 | Event: Leisha Bond (929908107) has left the board |
Date: 01/09/2023 | Event: Lisa Hancox (924858226) has left the board |
Date: 01/09/2023 | Event: Lisa Hancox (927516546) has left the board |
Date: 13/07/2023 | Event: Andrew James Morgan (920098257) has left the board |
Date: 13/02/2023 | Event: New Board Member Lee Marklew Kc (930536148) Appointed |
Date: 10/02/2023 | Event: Kevin John Hegarty (922445437) has left the board |
Date: 10/02/2023 | Event: Kevin John Hegarty (922445437) has left the board |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Board Member Ali-Reza Tabari (930342506) Appointed |
Date: 17/08/2022 | Event: Jack Redmond (923898541) has left the board |
Date: 17/08/2022 | Event: Tom Walkling (927516411) has left the board |
Date: 17/08/2022 | Event: James Roderick Puzey (916072697) has left the board |
Date: 17/08/2022 | Event: New Board Member Leisha Bond (929908107) Appointed |
Date: 17/08/2022 | Event: New Board Member Raghav Trivedi (929908131) Appointed |
Date: 18/10/2021 | Event: New Board Member Marc Brown (928834617) Appointed |
Date: 18/10/2021 | Event: New Board Member Marc Brown (928834617) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 28/06/2021 | Event: New Board Member Natalie Kearney (928459733) Appointed |
Date: 28/06/2021 | Event: New Board Member Darron Whitehead (928459704) Appointed |
Date: 28/06/2021 | Event: New Board Member Mathew Cullen (928459687) Appointed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: Richard Atkins (927520452) has left the board |
Date: 21/10/2020 | Event: New Board Member Richard Paul Atkins Qc (916089061) Appointed |
Date: 13/10/2020 | Event: New Board Member Richard Atkins (927520452) Appointed |
Date: 12/10/2020 | Event: New Board Member Theodora Hand (927516985) Appointed |
Date: 12/10/2020 | Event: New Board Member William Horwood (927517004) Appointed |
Date: 12/10/2020 | Event: New Board Member Tom Walkling (927516411) Appointed |
Date: 12/10/2020 | Event: New Board Member Robert Mundy (927516389) Appointed |
Date: 12/10/2020 | Event: New Company Secretary Lisa Hancox (927516546) Appointed |
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