DAVID PHILLIPS HOLDINGS LIMITED
LONDON

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Company number 08130470
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr Richard Francis as a director on 29 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of DAVID PHILLIPS HOLDINGS LIMITED are www.davidphillipsholdings.co.uk, and www.david-phillips-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Phillips Holdings Limited is a Private Limited Company. The company registration number is 08130470. David Phillips Holdings Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of David Phillips Holdings Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . GILL, Nicholas Charles Ronald is a Secretary of the company. FRANCIS, Richard is a Director of the company. GILL, Nicholas Charles Ronald is a Director of the company. HAWKINS, John Eric is a Director of the company. SALLITT, Henry William Baines is a Director of the company. WALKER, Daniel Gareth is a Director of the company. Secretary WALKER, Daniel Gareth has been resigned. Director BEAUMONT, Jamie Adam has been resigned. Director GORDON, Alan Nicholas Chesterfield has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILL, Nicholas Charles Ronald
Appointed Date: 21 February 2013
Director
FRANCIS, Richard
Appointed Date: 29 March 2017
64 years old
Director
GILL, Nicholas Charles Ronald
Appointed Date: 18 September 2012
58 years old
Director
HAWKINS, John Eric
Appointed Date: 31 January 2013
72 years old
Director
SALLITT, Henry William Baines
Appointed Date: 04 July 2012
63 years old
Director
WALKER, Daniel Gareth
Appointed Date: 04 July 2012
48 years old

Resigned Directors

Secretary
WALKER, Daniel Gareth
Resigned: 21 February 2013
Appointed Date: 04 July 2012
Director
BEAUMONT, Jamie Adam
Resigned: 06 February 2014
Appointed Date: 18 September 2012
45 years old
Director
GORDON, Alan Nicholas Chesterfield
Resigned: 09 July 2016
Appointed Date: 04 February 2014
64 years old

Persons With Significant Control

Fpe Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID PHILLIPS HOLDINGS LIMITED Events

27 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2017
Appointment of Mr Richard Francis as a director on 29 March 2017
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016
08 Sep 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 34 more events
24 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2012
Statement of capital following an allotment of shares on 18 September 2012
  • GBP 5,481,165.09
31 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
04 Jul 2012
Incorporation

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