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Companies House/Bolton/Company profile

JAMES D PHILBIN HOLDINGS LIMITED

Active
05714032·incorporated 2006-02-17

JAMES D PHILBIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2006 at Companies House (number 05714032; OpenRegistry canonical ID GB-05714032-james-d-philbin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 25,671 active companies registered in Bolton (postcode BL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-17
Registered Address
FOURTH FLOOR, UNIT 5B THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

JAMES D PHILBIN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Timothy James Philbin born 1968 resident in England, English national. Notified 2022-07-02.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Joan Elizabeth Philbin born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

JAMES D PHILBIN HOLDINGS LIMITED has previously traded as:

  • DIALMODE (320) LIMITED (until 2006-09-11)

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