DOUG PHILLIPS HOLDINGS LIMITED

DOUG PHILLIPS HOLDINGS LIMITED is an active private limited company, incorporated on 15 August 2007. The nature of the business is Activities of head offices. The company's registered office is on Spital Road, Maldon. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. DOUG PHILLIPS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06343414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLACKWATER HOUSE WEST STATION BUSINESS PARK
Address Line 2SPITAL ROAD
Post TownMALDON
CountyESSEX
CountryENGLAND
PostcodeCM9 6FF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date12/09/2016
Last Made Up Date15/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
DOUG PHILLIPS HOLDINGS LIMITED

Directors

(The company's officers)
DAVID ADAMS
(~53 year old British national)
BLACKWATER HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2007
MR MICHAEL DOUGLAS ROSS
(~55 year old British national)
BLACKWATER HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2007
MARK SHORNEY
(~52 year old British national)
BLACKWATER HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2007

Shareholders

(Persons of Significant Control)
Mr David Adams
(~53 year old British national)
Blackwater House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/01/2020
Mr Michael Douglas Ross
(~55 year old British national)
Blackwater House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/01/2020
Mr Mark Shorney
(~52 year old British national)
Blackwater House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/01/2020

Connections

(Shared officers)
  • DAVID ADAMS
  • MR MICHAEL DOUGLAS ROSS
  • MARK SHORNEY
  • MR MICHAEL DOUGLAS ROSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DOUG PHILLIPS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM9 6FF.

Map of DOUG PHILLIPS HOLDINGS LIMITED at local scale
Map of DOUG PHILLIPS HOLDINGS LIMITED at local scale
Map of DOUG PHILLIPS HOLDINGS LIMITED at district scale
Map of DOUG PHILLIPS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM9 6FF

Other companies with registered offices in CM9 6FF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)