James D Philbin Holdings started in year 2006 as Private Limited Company with registration number 05714032. The James D Philbin Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wigan at The Glass Building. Postal code: WN3 5BU. Since 11th September 2006 James D Philbin Holdings Limited is no longer carrying the name Dialmode (320).
There is a single director in the firm at the moment - Timothy P., appointed on 2 July 2022. In addition, a secretary was appointed - Timothy P., appointed on 2 July 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joan P. who worked with the the firm until 2 July 2022.
| Office Address | The Glass Building |
| Office Address2 | Corporation Street |
| Town | Wigan |
| Post code | WN3 5BU |
| Country of origin | United Kingdom |
| Registration Number | 05714032 |
| Date of Incorporation | Fri, 17th Feb 2006 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 18 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Secretary
Appointed: 02 July 2022
Position: Director
Appointed: 02 July 2022
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Timothy P. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Joan P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy P.
| Notified on | 2 July 2022 |
| Nature of control: |
significiant influence or control |
Joan P.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dialmode (320) | September 11, 2006 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 100 | 1 100 | 1 100 | 1 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Current Assets | 1 000 | 1 000 | ||||||||
| Debtors | 999 | 999 | 999 | 999 | 999 | 999 | 999 | 999 | 999 | 999 |
| Other Debtors | 999 | 999 | 999 | 999 | 999 | 999 | ||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Shareholder Funds | 1 100 | 1 100 | 1 100 | 1 100 | ||||||
| Other | ||||||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 |
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Other Reserves | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||||
| Percentage Subsidiary Held | 100 | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 29th, March 2023 |
accounts | Free Download (7 pages) |
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