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Phillips 66 Uk Holdings Limited, London

Phillips 66 Uk Holdings Limited is a private limited company. Previously, it was named U.k. Phillips 66 Limited (changed on 2012-06-11). Situated at 7Th Floor, 200-202 Aldersgate Street, London EC1A 4HD, the aforementioned 12 years old company was incorporated on 2011-11-21 and is officially classified as "activities of head offices" (SIC: 70100).
7 directors can be found in the enterprise: Chad L. (appointed on 09 January 2023), Paul F. (appointed on 01 January 2023), Rupert T. (appointed on 02 September 2022). As for the secretaries (3 in total), we can name: Anna J. (appointed on 31 October 2018), Sarah G. (appointed on 12 January 2018), Ruth W. (appointed on 30 April 2012).
About
Name: Phillips 66 Uk Holdings Limited
Number: 07853993
Incorporation date: 2011-11-21
End of financial year: 31 December
 
Address: 7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Phillips 66 International Investments Ltd.
6 April 2016
Address Trident Trust Company (Cayman) Ltd. Fourth Floor, One Capital Place, P.O. Box 847, Grand Cayman, KY1-1103, Cayman Islands
Legal authority Companies Law (Revised) Cap. 22
Legal form Exempted Company
Country registered Cayman Islands
Place registered Cayman Islands Registrar Of Companies
Registration number Tr-264266
Nature of control: 75,01-100% shares

The due date for Phillips 66 Uk Holdings Limited confirmation statement filing is 2023-12-05. The most current confirmation statement was submitted on 2022-11-21. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Phillips 66 International Investments Ltd. that owns over 3/4 of shares. The corporate PSC can be found at Fourth Floor, One Capital Place, P.o. Box 847, KY1-1103 Grand Cayman.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
On 2024/03/01 director's details were changed
filed on: 8th, March 2024 | officers 		Free Download (2 pages)

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