PHILLIP UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AS

Company number 10536386
Status Active
Incorporation Date 22 December 2016
Company Type Private Limited Company
Address 6TH FLOOR CANDLEWICK HOUSE, 120 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one events have happened. The last one records are Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-22 GBP 1 . The most likely internet sites of PHILLIP UK HOLDINGS LIMITED are www.phillipukholdings.co.uk, and www.phillip-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillip Uk Holdings Limited is a Private Limited Company. The company registration number is 10536386. Phillip Uk Holdings Limited has been working since 22 December 2016. The present status of the company is Active. The registered address of Phillip Uk Holdings Limited is 6th Floor Candlewick House 120 Cannon Street London United Kingdom Ec4n 6as. . CAREY, Martin Vaughan is a Director of the company. LIM, Hua Min is a Director of the company. LIM, Linus Wen Sheong is a Director of the company. TELFER, Miranda Lauraine is a Director of the company. WILEMAN, David Ian Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAREY, Martin Vaughan
Appointed Date: 22 December 2016
63 years old
Director
LIM, Hua Min
Appointed Date: 22 December 2016
79 years old
Director
LIM, Linus Wen Sheong
Appointed Date: 22 December 2016
49 years old
Director
TELFER, Miranda Lauraine
Appointed Date: 22 December 2016
56 years old
Director
WILEMAN, David Ian Robert
Appointed Date: 22 December 2016
68 years old

Persons With Significant Control

Mr Martin Vaughan Carey
Notified on: 22 December 2016
63 years old
Nature of control: Has significant influence or control
Mr Marc Vincent Dodd
Notified on: 22 December 2016
58 years old
Nature of control: Has significant influence or control
Mr Jared James Inkster
Notified on: 22 December 2016
42 years old
Nature of control: Has significant influence or control
Mr Hua Min Lim
Notified on: 22 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Gavin John Martin
Notified on: 22 December 2016
53 years old
Nature of control: Has significant influence or control
Ms Miranda Lauraine Telfer
Notified on: 22 December 2016
56 years old
Nature of control: Has significant influence or control
Mr David Ian Robert Wileman
Notified on: 22 December 2016
68 years old
Nature of control: Has significant influence or control

PHILLIP UK HOLDINGS LIMITED Events

22 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-22
  • GBP 1

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