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Companies House/Barking/Company profile

J.A. PHILLIPS HOLDINGS LIMITED

Active
02639337·incorporated 1991-08-20

J.A. PHILLIPS HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 August 1991 at Companies House (number 02639337; OpenRegistry canonical ID GB-02639337-j-a-phillips-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,643 active companies registered in Barking, Essex (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-20
Registered Address
UNIT 8 TRAFALGAR BUSINESS CENTRE, 77-89 RIVER ROAD, BARKING, ESSEX, IG11 0JU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

J.A. PHILLIPS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr James Albert Phillips born 1959 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr. James Daniel Phillips born 1981 resident in England, British national. Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr. Matthew John Phillips born 1988 resident in England, British national. Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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