David Phillips Holdings Limited in BECKTON

David Phillips Holdings Limited BECKTON

David Phillips Holdings started in year 2012 as Private Limited Company with registration number 08130470. The David Phillips Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Beckton at 24 - 32 Eastbury Road. Postal code: E6 6LP.

Currently there are 2 directors in the the firm, namely Michael H. and Nicholas G.. In addition one secretary - Nicholas G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Daniel W. who worked with the the firm until 21 February 2013.

David Phillips Holdings Limited Address / Contact

Office Address	24 - 32 Eastbury Road
Town	Beckton
Post code	E6 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08130470
Date of Incorporation	Wed, 4th Jul 2012
Industry	Activities of head offices
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Michael H.

Position: Director

Appointed: 17 December 2017

Nicholas G.

Position: Secretary

Appointed: 21 February 2013

Nicholas G.

Position: Director

Appointed: 18 September 2012

Richard F.

Position: Director

Appointed: 29 March 2017

Resigned: 31 August 2017

Alan G.

Position: Director

Appointed: 04 February 2014

Resigned: 09 July 2016

John H.

Position: Director

Appointed: 31 January 2013

Resigned: 18 December 2017

Jamie B.

Position: Director

Appointed: 18 September 2012

Resigned: 06 February 2014

Henry S.

Position: Director

Appointed: 04 July 2012

Resigned: 18 December 2017

Daniel W.

Position: Secretary

Appointed: 04 July 2012

Resigned: 21 February 2013

Daniel W.

Position: Director

Appointed: 04 July 2012

Resigned: 18 December 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Hamsard 3464 Limited from Birmingham, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fpe Capital Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a llp", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hamsard 3464 Limited

Squire Patton Boggs (Uk) Llp Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	10892196
Notified on	18 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fpe Capital Llp

Legal authority	English Law
Legal form	Llp
Country registered	England
Place registered	England & Wales
Registration number	Oc397582
Notified on	6 April 2016
Ceased on	18 December 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 1st, December 2020	accounts	Free Download (17 pages)
SH01	10962651.21 GBP is the capital in company's statement on 2020/09/29 filed on: 20th, October 2020	capital	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, January 2019	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 7th, March 2018	accounts	Free Download
AD01	Address change date: 2018/02/22. New Address: 24 - 32 Eastbury Road Beckton London E6 6LP. Previous address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN filed on: 22nd, February 2018	address	Free Download (1 page)
AP01	New director appointment on 2017/12/17. filed on: 29th, January 2018	officers	Free Download (2 pages)
TM01	2017/12/18 - the day director's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
TM01	2017/12/18 - the day director's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
TM01	2017/12/18 - the day director's appointment was terminated filed on: 4th, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, January 2018	resolution	Free Download (47 pages)
SH06	Shares cancellation. Statement of capital on 2017/10/2010962651.20 GBP filed on: 5th, December 2017	capital	Free Download (17 pages)
SH03	Own shares purchase filed on: 8th, November 2017	capital	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2017	resolution	Free Download (4 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
SH01	10962655.40 GBP is the capital in company's statement on 2017/06/29 filed on: 31st, July 2017	capital	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 14th, July 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, July 2017	resolution	Free Download (53 pages)
SH03	Own shares purchase filed on: 21st, June 2017	capital	Free Download (3 pages)
SH01	5481571.23 GBP is the capital in company's statement on 2017/05/03 filed on: 21st, June 2017	capital	Free Download (9 pages)
SH03	Own shares purchase filed on: 7th, June 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/05/175481545.40 GBP filed on: 7th, June 2017	capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2017/04/255481506.03 GBP filed on: 7th, June 2017	capital	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, April 2017	resolution	Free Download
AP01	New director appointment on 2017/03/29. filed on: 25th, April 2017	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (36 pages)
TM01	2016/07/09 - the day director's appointment was terminated filed on: 4th, November 2016	officers	Free Download (1 page)
SH01	5481500.01 GBP is the capital in company's statement on 2016/04/28 filed on: 13th, June 2016	capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, May 2016	resolution	Free Download (7 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (28 pages)
SH03	Own shares purchase filed on: 1st, December 2015	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, November 2015	resolution	Free Download
SH01	5481257.38 GBP is the capital in company's statement on 2015/09/17 filed on: 20th, November 2015	capital	Free Download (11 pages)
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 27th, August 2015	annual return	Free Download (13 pages)
SH01	5481234.45 GBP is the capital in company's statement on 2015/08/27	capital
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 20th, August 2015	resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, August 2015	resolution	Free Download
SH01	5481225.70 GBP is the capital in company's statement on 2014/12/18 filed on: 20th, August 2015	capital	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2014/12/185481234.45 GBP filed on: 20th, August 2015	capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 20th, August 2015	capital	Free Download (3 pages)
CH01	On 2015/08/12 director's details were changed filed on: 12th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/08/12 director's details were changed filed on: 12th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/07/21 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 20th, August 2014	accounts	Free Download (28 pages)
CH01	On 2013/08/15 director's details were changed filed on: 10th, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 9th, July 2014	annual return	Free Download (11 pages)
TM01	2014/03/10 - the day director's appointment was terminated filed on: 10th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/10. filed on: 10th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/07/04 with full list of members filed on: 1st, August 2013	annual return	Free Download (11 pages)
CH01	On 2013/03/19 director's details were changed filed on: 9th, May 2013	officers	Free Download (2 pages)
CH01	On 2013/03/19 director's details were changed filed on: 9th, May 2013	officers	Free Download (2 pages)
CH01	On 2013/03/19 director's details were changed filed on: 8th, May 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 10th, April 2013	resolution	Free Download (4 pages)
SH01	5481205.60 GBP is the capital in company's statement on 2013/02/21 filed on: 18th, March 2013	capital	Free Download (3 pages)
TM02	2013/02/22 - the day secretary's appointment was terminated filed on: 22nd, February 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/02/22 filed on: 22nd, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/08. filed on: 8th, February 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/11/02 from 6 New Street Square London EC4A 3LX United Kingdom filed on: 2nd, November 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/09/26. filed on: 26th, September 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/09/26. filed on: 26th, September 2012	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, September 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, September 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, September 2012	resolution	Free Download (49 pages)
SH01	5481165.09 GBP is the capital in company's statement on 2012/09/18 filed on: 24th, September 2012	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/07/31. filed on: 31st, July 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2012	incorporation	Free Download (23 pages)

David Phillips Holdings Limited BECKTON

David Phillips Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Nicholas G.

Nicholas G.

Richard F.

Alan G.

John H.

Jamie B.

Henry S.

Daniel W.

Daniel W.

People with significant control

Company filings

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