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PHILLIPS 66 UK HOLDINGS LIMITED - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 07853993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor
- 200-202 Aldersgate Street
- London
- EC1A 4HD 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD UK
Management
- Managing Directors
- HOLLAND, Neal Andrew
- MCKNIGHT, Nina Elizabeth
- SHERWELL, Robert Edwin
- TAYLOR, Gary Stuart
- FURSEY, Paul Matthew
- LOVE, Chad Ray
- TURNER, Rupert Justin
- Company secretaries
- GENNINGS, Sarah
- JANASZEK, Anna
- WHITE, Ruth Maretta
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-21
- Age Of Company 2011-11-21 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Phillips 66 International Investments Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- U.K. PHILLIPS 66 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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PHILLIPS 66 UK HOLDINGS LIMITED Company Description
- PHILLIPS 66 UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07853993. Its current trading status is "live". It was registered 2011-11-21. It was previously called U.K. PHILLIPS 66 LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 3 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 7Th Floor .
Get PHILLIPS 66 UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phillips 66 Uk Holdings Limited - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2011-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-19) - CH01
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change-person-director-company-with-change-date (2021-09-22) - CH01
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accounts-with-accounts-type-full (2021-09-27) - AA
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change-person-director-company-with-change-date (2021-09-30) - CH01
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second-filing-of-director-appointment-with-name (2021-10-25) - RP04AP01
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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change-person-director-company-with-change-date (2021-02-01) - CH01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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accounts-with-accounts-type-full (2021-01-10) - AA
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accounts-amended-with-accounts-type-full (2021-12-29) - AAMD
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accounts-amended-with-accounts-type-full (2021-12-16) - AAMD
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(2021-10-14) - ANNOTATION
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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capital-allotment-shares (2019-02-19) - SH01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
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confirmation-statement-with-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-19) - SH01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-14) - SH01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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second-filing-of-form-with-form-type (2014-02-24) - RP04
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resolution (2014-01-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-12-24) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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accounts-with-accounts-type-full (2013-10-30) - AA
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appoint-person-director-company-with-name (2013-05-29) - AP01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-11-11) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-30) - AP01
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change-account-reference-date-company-current-extended (2012-01-11) - AA01
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termination-director-company-with-name (2012-02-14) - TM01
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resolution (2012-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-12) - AP01
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appoint-person-director-company-with-name (2012-04-28) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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capital-allotment-shares (2012-05-16) - SH01
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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change-of-name-notice (2012-06-11) - CONNOT
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certificate-change-of-name-company (2012-06-11) - CERTNM
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change-person-director-company-with-change-date (2012-08-16) - CH01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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termination-director-company-with-name (2012-08-18) - TM01
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termination-secretary-company-with-name (2012-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-11-21) - NEWINC