Philglas & Swiggot Unlimited

General information

Office Address:

21 Northcote Road Battersea SW11 1NG London

Number: 04654163

Incorporation date: 2003-01-31

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The Philglas & Swiggot Unlimited business has been operating offering its services for at least twenty one years, as it's been founded in 2003. Started with Companies House Reg No. 04654163, Philglas & Swiggot Unlimited is a Private Unlimited Company located in 21 Northcote Road, London SW11 1NG. Launched as Phiglas & Swiggot, the company used the business name up till 2003, the year it was changed to Philglas & Swiggot Unlimited. The enterprise's principal business activity number is 47250 - Retail sale of beverages in specialised stores. Philglas & Swiggot Unlimited reported its account information for the financial year up to 30th September 2021. The firm's most recent confirmation statement was submitted on 31st January 2023.

When it comes to the following limited company, a variety of director's duties have so far been executed by Lynne C., Grattan O., Kevin O. and 2 others listed below. Within the group of these five executives, James D. has been with the limited company the longest, having been a member of the Management Board since 2018.

  • Previous company's names
  • Philglas & Swiggot Unlimited 2003-02-05
  • Phiglas & Swiggot Limited 2003-01-31

Financial data based on annual reports

Company staff

Lynne C.

Role: Director

Appointed: 01 September 2020

Latest update: 8 April 2024

Grattan O.

Role: Director

Appointed: 01 September 2020

Latest update: 8 April 2024

Kevin O.

Role: Director

Appointed: 01 September 2020

Latest update: 8 April 2024

James D.

Role: Director

Appointed: 16 November 2018

Latest update: 8 April 2024

Marcus O.

Role: Director

Appointed: 16 November 2018

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: O'Briens Wine Off-Licence Unlimited Company owns over 3/4 of company shares. This business can be reached in Co Dublin at Stillorgan Industrial Park and was registered as a PSC under the reg no 27067.

O'Briens Wine Off-Licence Unlimited Company
Address: 33 Spruce Avenue Stillorgan Industrial Park, Co Dublin, Ireland
Legal authority Companies Act 2014
Legal form Unlimited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 27067
Notified on 16 November 2018
Nature of control:
over 3/4 of shares
Damien J.
Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control:
substantial control or influence
Justin K.
Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 30 September 2021
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 (AA)
filed on: 3rd, October 2022
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
21
Company Age

Similar companies nearby

Closest companies