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Companies House/Cheshire/Company profile

THE III PHIL'S LIMITED

Active
05977071·incorporated 2006-10-24

THE III PHIL'S LIMITED is an active UK private limited company, incorporated on 24 October 2006 at Companies House (number 05977071; OpenRegistry canonical ID GB-05977071-the-iii-phil-s-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,605 active companies registered in Cheshire (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-24
Registered Address
8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

THE III PHIL'S LIMITED has 1 person with significant control on file:

  • Soogen Holdings Limited (England And Wales reg. 09420212). Notified 2021-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Monarch Assurance Se (Malta reg. Se14). Notified 2019-04-12. Ceased 2021-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-10-24. Ceased 2019-04-17.

Previous names

THE III PHIL'S LIMITED has previously traded as:

  • BLIND PHONE LIMITED (until 2006-12-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cheshire: