Philotimo Group Holdings Limited

General information

Name:

Philotimo Group Holdings Ltd

Office Address:

C/o Freeths Llp, Routeco Office Park Davy Avenue Knowlhill MK5 8HJ Milton Keynes

Number: 12084725

Incorporation date: 2019-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philotimo Group Holdings Limited can be found at Milton Keynes at C/o Freeths Llp, Routeco Office Park Davy Avenue. You can find the firm by the postal code - MK5 8HJ. Philotimo Group Holdings's incorporation dates back to 2019. This company is registered under the number 12084725 and its last known status is active. Its current name is Philotimo Group Holdings Limited. This enterprise's former associates may know this firm as P&D Sn Holdings, which was used until 2023-10-20. This enterprise's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. The latest filed accounts documents were submitted for the period up to Friday 31st March 2023 and the latest confirmation statement was released on Sunday 27th November 2022.

Saulius M. is the following firm's only director, that was selected to lead the company in 2019 in July. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Saulius M. as a secretary since the appointment on 2019-07-04.

  • Previous company's names
  • Philotimo Group Holdings Limited 2023-10-20
  • P&d Sn Holdings Limited 2019-07-04

Financial data based on annual reports

Company staff

Saulius M.

Role: Secretary

Appointed: 04 July 2019

Latest update: 19 March 2024

Saulius M.

Role: Director

Appointed: 04 July 2019

Latest update: 19 March 2024

People with significant control

Saulius M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Saulius M.
Notified on 4 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 4 July 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 27th November 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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