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Doug Phillips Holdings Limited MALDON

Founded in 2007, Doug Phillips Holdings, classified under reg no. 06343414 is an active company. Currently registered at Blackwater House West Station Business Park CM9 6FF, Maldon the company has been in the business for seventeen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 3 directors, namely David A., Mark S. and Michael R.. Of them, David A., Mark S., Michael R. have been with the company the longest, being appointed on 15 August 2007. 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 - Sharon M. who worked with the the firm until 27 January 2016.

Doug Phillips Holdings Limited Address / Contact

Office Address Blackwater House West Station Business Park
Office Address2 Spital Road
Town Maldon
Post code CM9 6FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06343414
Date of Incorporation Wed, 15th Aug 2007
Industry Activities of head offices
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

David A.

Position: Director

Appointed: 15 August 2007

Mark S.

Position: Director

Appointed: 15 August 2007

Michael R.

Position: Director

Appointed: 15 August 2007

Douglas P.

Position: Director

Appointed: 22 January 2008

Resigned: 07 September 2013

Sharon M.

Position: Director

Appointed: 15 August 2007

Resigned: 05 June 2015

Sharon M.

Position: Secretary

Appointed: 15 August 2007

Resigned: 27 January 2016

Forbes Nominees Limited

Position: Corporate Director

Appointed: 15 August 2007

Resigned: 15 August 2007

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 15 August 2007

Resigned: 15 August 2007

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Michael R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael R.

Notified on 7 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 7 January 2020
Nature of control: 25-50% voting rights
25-50% shares

David A.

Notified on 7 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth57 15557 155       
Balance Sheet
Current Assets 10101010465 40457 8002 2198 219
Net Assets Liabilities 57 155157 155307 155451 155595 155595 155  
Cash Bank In Hand1010       
Reserves/Capital
Called Up Share Capital54       
Profit Loss Account Reserve57 15057 150       
Shareholder Funds57 15557 155       
Other
Average Number Employees During Period   333333
Creditors 696 606596 606446 606302 606624 000216 3961 8157 815
Fixed Assets 753 751753 751753 751753 751753 751753 751753 751753 751
Net Current Assets Liabilities-696 596-696 596-596 596-446 596-302 596-158 596-158 596  
Total Assets Less Current Liabilities57 15557 155157 155307 155451 155595 155595 155  
Creditors Due Within One Year696 606696 606       
Investments Fixed Assets753 751753 751       
Number Shares Allotted 4       
Other Reserves 1       
Par Value Share 1       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid54       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/08/31
filed on: 17th, January 2024 		Free Download (3 pages)

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