Davies Phillips LLP SWANSEA


Davies Phillips LLP started in year 2009 as Limited Liability Partnership with registration number OC350512. The Davies Phillips LLP company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Swansea at 7 Christina Street. Postal code: SA1 4ES.

As of 21 September 2024, our data shows no information about any ex officers on these positions.

Davies Phillips LLP Address / Contact

Office Address 7 Christina Street
Town Swansea
Post code SA1 4ES
Country of origin United Kingdom

Company Information / Profile

Registration Number OC350512
Date of Incorporation Wed, 2nd Dec 2009
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (265 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Jeffrey S.

Position: LLP Designated Member

Appointed: 01 November 2018

Zaheer A.

Position: LLP Designated Member

Appointed: 04 August 2022

Resigned: 23 June 2023

John D.

Position: LLP Designated Member

Appointed: 02 December 2009

Resigned: 15 March 2019

Colin P.

Position: LLP Designated Member

Appointed: 02 December 2009

Resigned: 04 August 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Zaheer A. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Colin P. This PSC and has 25-50% voting rights. The third one is John D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Zaheer A.

Notified on 18 August 2022
Ceased on 23 June 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Colin P.

Notified on 6 April 2016
Ceased on 18 August 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

John D.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
Free Download (1 page)

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