N.A. PHILLIPS HOLDINGS LIMITED

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Profile N.A. PHILLIPS HOLDINGS LIMITED

Actual on 01.09.2024
Company name
N.A. PHILLIPS HOLDINGS LIMITED
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Company number
00913129
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 August 1967
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Monday, 30 December 2024 due by Sunday, 12 January 2025

Last statement dated Saturday, 30 December 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
NORTH HALL COTTAGE, MALLIONS LANE, WEST SUSSEX, UNITED KINGDOM, STAPLEFIELD, RH17 6AT
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PSC and Officers N.A. PHILLIPS HOLDINGS LIMITED

Officers

(as of 13.09.2022)

MELLISH, Christopher Edmund Thomas
Status: Active
Appointed on: Wednesday, 01 September 2021
Correspondence address: Wisteria Cottage New England, Handcross Road, Balcombe, United Kingdom, West Sussex, RH17 6JU
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
MELLISH, Sarah Jane
Status: Active
Appointed on: Friday, 12 November 1999
Correspondence address: Wisteria Cottage, New England, Handcross Road, Balcombe, West Sussex, RH17 6JU
Nationality: British
Role: Secretary
Occupation: Solicitor
MELLISH, Sarah Jane
Status: Active
Appointed on: Friday, 12 November 1999
Correspondence address: Wisteria Cottage, New England, Handcross Road, Balcombe, West Sussex, RH17 6JU
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PHILLIPS, Mark Neville
Status: Active
Appointed on: Friday, 12 November 1999
Correspondence address: 5 Elmfield, Tenterden, United Kingdom, Kent, TN30 6RE
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Farmer
Country of residence: England
PHILLIPS, Betty Claughton
Status: Not active
Resigned on: Friday, 12 November 1999
Correspondence address: Mantles Farm Firs Lane, Hollingbourne, Maidstone, Kent, ME17 1XJ
Role: Secretary
PHILLIPS, Betty Claughton
Status: Not active
Resigned on: Friday, 12 November 1999
Correspondence address: Mantles Farm Firs Lane, Hollingbourne, Maidstone, Kent, ME17 1XJ
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Director
PHILLIPS, Neville Allan
Status: Not active
Resigned on: Friday, 12 November 1999
Correspondence address: Mantles Farm Firs Lane, Hollingbourne, Maidstone, Kent, ME17 1XJ
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Mr Mark Neville Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Hall Cottage Mallions Lane, Staplefield, United Kingdom, West Sussex, RH17 6AT
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Neville Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Tenterden, United Kingdom, Kent
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sarah Jane Mellish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Hall Cottage Mallions Lane, Staplefield, United Kingdom, West Sussex, RH17 6AT
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sarah Jane Mellish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wisteria Cottage New England, Redbridge Lane, Balcombe, United Kingdom, West Sussex, RH17 6JU
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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