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 10 months old)
WEBSITE
st-philips.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/07/2024 | Gemma Bowes (928542960) has left the board |
| 18/07/2024 | Natalie Kearney (928459733) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2007 - Present (17years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/05/2016 - Present (8 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2017 - Present (7 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2018 - Present (6 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/07/2024 | Gemma Bowes (928542960) has left the board |
| 18/07/2024 | Natalie Kearney (928459733) has left the board |
| 18/07/2024 | New Board Member Elizabeth Mary Hodgetts (932517471) Appointed |
| 18/07/2024 | New Board Member Adele Natalie Akers (932517408) Appointed |
| 18/07/2024 | New Board Member Sandamini Supeshala Ethakada Chandrasekara Mudiyanselage (932517367) Appointed |
| 18/07/2024 | New Board Member Anthony James Verduyn (907033814) Appointed |
| 29/01/2024 | Marc Brown (928834617) has left the board |
| 29/01/2024 | New Board Member Mark Maxwell Grant (931856457) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 01/09/2023 | New Company Secretary Matthew Cullen (931294295) Appointed |
| 01/09/2023 | New Board Member Sara Lewis Kc (931294249) Appointed |
| 01/09/2023 | New Board Member Jennifer Josephs (924253027) Appointed |
| 01/09/2023 | New Board Member Gemma Bowes (928542960) Appointed |
| 01/09/2023 | Lisa Hancox (927516546) has left the board |
| 01/09/2023 | Richard Paul Atkins Qc (916089061) has left the board |
| 01/09/2023 | Lisa Hancox (924858226) has left the board |
| 01/09/2023 | Leisha Bond (929908107) has left the board |
| 13/07/2023 | Andrew James Morgan (920098257) has left the board |
| 13/02/2023 | New Board Member Lee Marklew Kc (930536148) Appointed |
| 10/02/2023 | Kevin John Hegarty (922445437) has left the board |
| 10/02/2023 | Kevin John Hegarty (922445437) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Ali-Reza Tabari (930342506) Appointed |
| 17/08/2022 | New Board Member Raghav Trivedi (929908131) Appointed |
| 17/08/2022 | New Board Member Leisha Bond (929908107) Appointed |
| 17/08/2022 | James Roderick Puzey (916072697) has left the board |
| 17/08/2022 | Tom Walkling (927516411) has left the board |
| 17/08/2022 | Jack Redmond (923898541) has left the board |
| 18/10/2021 | New Board Member Marc Brown (928834617) Appointed |
| 18/10/2021 | New Board Member Marc Brown (928834617) Appointed |
| 14/10/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Mathew Cullen (928459687) Appointed |
| 28/06/2021 | New Board Member Darron Whitehead (928459704) Appointed |
| 28/06/2021 | New Board Member Natalie Kearney (928459733) Appointed |
| 15/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | Richard Atkins (927520452) has left the board |
| 21/10/2020 | New Board Member Richard Paul Atkins Qc (916089061) Appointed |
| 13/10/2020 | New Board Member Richard Atkins (927520452) Appointed |
| 12/10/2020 | New Board Member William Horwood (927517004) Appointed |
| 12/10/2020 | New Company Secretary Lisa Hancox (927516546) Appointed |
| 12/10/2020 | Francesca Fothergill (924858195) has left the board |
| 12/10/2020 | New Board Member Theodora Hand (927516985) Appointed |
| 12/10/2020 | New Board Member Tom Walkling (927516411) Appointed |
| 12/10/2020 | New Board Member Robert Mundy (927516389) Appointed |
| 12/10/2020 | Andrew Duncan Smith (918968347) has left the board |
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