Philp Holdings Limited. Head office in Ashton-under-lyne. Check Director.

Philp Holdings Limited, Ashton-under-lyne

Philp Holdings Limited is a private limited company. Located at Wellington Mill, Whitelands Road, Ashton-Under-Lyne OL6 6UH, the above-mentioned 20 years old company was incorporated on 2003-07-23 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the firm: Sandra P. (appointed on 23 July 2003), Dean P. (appointed on 23 July 2003). As for the secretaries (1 in total), we can name: Sandra P. (appointed on 23 July 2003).

About
Name: Philp Holdings Limited
Number: 04842492
Incorporation date: 2003-07-23
End of financial year: 28 February


Address:	Wellington Mill Whitelands Road Ashton-under-lyne OL6 6UH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sandra P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dean P.

12 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Sandra P.

12 January 2018 - 18 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-02-28	2022-02-28	2023-02-27
Current Assets	89,839	47,046	27,822	71,405	122,103	174,027	223,398	280,646	339,315	401,593
Fixed Assets	3,147,199	3,147,199	3,147,199	3,147,199	3,126,917	3,116,777	3,106,636	3,093,115	3,082,974	3,072,833
Total Assets Less Current Liabilities	2,778,985	2,749,042	2,737,746	2,794,467	3,219,499	3,260,780	3,301,786	3,356,843	3,396,794	3,432,133
Number Shares Allotted	-	6,060	606,000	606,000	-	-	-	-	-	-
Shareholder Funds	2,642,177	2,689,050	2,737,746	2,794,467	-	-	-	-	-	-
Tangible Fixed Assets	2,507,039	2,507,039	2,507,039	2,507,039	-	-	-	-	-	-

The target date for Philp Holdings Limited confirmation statement filing is 2024-01-31. The previous confirmation statement was sent on 2023-01-17. The deadline for the next statutory accounts filing is 30 November 2023. Last accounts filing was filed for the time up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: Sandra P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dean P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sandra P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to February 27, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (14 pages)

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AA	Total exemption full company accounts data drawn up to February 27, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from February 28, 2023 to February 27, 2023 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 17th, November 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to October 31, 2020 (was February 28, 2021). filed on: 18th, May 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 21st, June 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 23, 2015: 6060.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2013 filed on: 1st, August 2014 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2012 filed on: 1st, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 29th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 22nd, July 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 30/09/2009 from wellington mill whitelands road ashton-under-lyne lancashire OL6 6UH united kingdom filed on: 30th, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 30/09/2009 from castle mill schofield street oldham OL8 1QU filed on: 30th, September 2009 \| address	Free Download (1 page)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 16th, June 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 16th, June 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (3 pages)
363a	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/09/05 from: castle mill schofield street london OL8 1QU filed on: 7th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/09/05 from: castle mill schofield street london OL8 1QU filed on: 7th, September 2005 \| address	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2004 filed on: 27th, June 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 27th, June 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 30th, September 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 30th, September 2004 \| accounts	Free Download (6 pages)
363s	Period up to August 11, 2004 - Annual return with full member list filed on: 11th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to August 11, 2004 - Annual return with full member list filed on: 11th, August 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/04 to 31/10/03 filed on: 16th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/10/03 filed on: 16th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 5999 shares on July 31, 2003. Value of each share 0.01 £, total number of shares: 60. filed on: 22nd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 5999 shares on July 31, 2003. Value of each share 0.01 £, total number of shares: 60. filed on: 22nd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 600000 shares on August 25, 2003. Value of each share 0.01 £, total number of shares: 6060. filed on: 22nd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 600000 shares on August 25, 2003. Value of each share 0.01 £, total number of shares: 6060. filed on: 22nd, September 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 02/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, September 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (16 pages)

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