The Iii Phil's Limited

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General information

Name:

The Iii Phil's Ltd

Office Address:

8 Winmarleigh Street Warrington WA1 1JW Cheshire

Number: 05977071

Incorporation date: 2006-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05977071 18 years ago, The Iii Phil's Limited is categorised as a Private Limited Company. Its active registration address is 8 Winmarleigh Street, Warrington Cheshire. The company's registered name change from Blind Phone to The Iii Phil's Limited took place on Monday 18th December 2006. The enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time when account status updates were reported.

This company has a solitary managing director at present supervising this particular firm, specifically Phlip C. who has been doing the director's assignments for 18 years. The firm had been governed by Philip G. up until Wednesday 10th February 2016. Furthermore another director, namely Philip W. resigned in 2019. Additionally, the managing director's efforts are constantly backed by a secretary - Philip C., who was chosen by the firm on Friday 26th January 2007.

  • Previous company's names
  • The Iii Phil's Limited 2006-12-18
  • Blind Phone Limited 2006-10-24

Financial data based on annual reports

Company staff

Phlip C.

Role: Director

Appointed: 20 December 2018

Latest update: 27 March 2024

Philip C.

Role: Secretary

Appointed: 26 January 2007

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Soogen Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham, WA14 1N, Cheshire and was registered as a PSC under the registration number 09420212.

Soogen Holdings Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09420212
Notified on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Monarch Assurance Se
Address: 4th Floor Development House, St Anne Street, Floriana, PO Box FRN 9010, Malta
Legal authority Malta
Legal form European Public Limited Liability Company (Se)
Country registered Malta
Place registered Malta Business Registry
Registration number Se14
Notified on 12 April 2019
Ceased on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 30 April 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 13 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 23 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 2023-01-31 director's details were changed (CH01)
filed on: 11th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

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