General information

Name:

Philotas Ltd

Office Address:

Marlborough House 59 Chorley New Road BL1 4QP Bolton

Number: 08713707

Incorporation date: 2013-10-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philotas Limited can be reached at Bolton at Marlborough House. Anyone can find this business using the postal code - BL1 4QP. Philotas's founding dates back to year 2013. The company is registered under the number 08713707 and its status at the time is active. This company's SIC code is 99999 and their NACE code stands for Dormant Company. Philotas Ltd filed its account information for the financial period up to 2022-09-30. The company's most recent confirmation statement was released on 2023-10-01.

Presently, the limited company is governed by just one managing director: Dom C., who was arranged to perform management duties 11 years ago. The limited company had been guided by Stephen B. until 2018. In addition another director, namely Michael G. quit in August 2018.

The companies that control this firm are: Marlborough Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Bolton at 59 Chorley New Road, BL1 4QP and was registered as a PSC under the registration number 10078930.

Financial data based on annual reports

Company staff

Dom C.

Role: Director

Appointed: 24 October 2013

Latest update: 27 February 2024

People with significant control

Marlborough Group Holdings Limited
Address: Marlborough House 59 Chorley New Road, Bolton, BL1 4QP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10078930
Notified on 31 March 2018
Nature of control:
over 3/4 of shares
Stephen B.
Notified on 6 April 2016
Ceased on 9 August 2018
Nature of control:
substantial control or influence
Michael G.
Notified on 6 April 2016
Ceased on 9 August 2018
Nature of control:
substantial control or influence
Dom C.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
substantial control or influence
Allan H.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
substantial control or influence
Ufc Fund Management Plc
Address: 59 Chorley New Road, Bolton, BL1 4QP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03377314
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
over 1/2 to 3/4 of shares
Softology Limited
Address: 34 Market Street, Hyde, SK14 1AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02659992
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates October 1, 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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