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PHILIPS & CO LTD

Active
07308209·incorporated 2010-07-08

PHILIPS & CO LTD is an active UK private limited company, incorporated on 8 July 2010 at Companies House (number 07308209; OpenRegistry canonical ID GB-07308209-philips-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-08
Registered Address
68 DEANHILL COURT, UPPER RICHMOND ROAD WEST, LONDON, SW14 7DL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

PHILIPS & CO LTD has 1 person with significant control on file:

  • Mrs Vera Philips born 1942 resident in England, British national. Notified 2026-03-30.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Nicole Janvier Philips born 1974 resident in England, Dutch national. Notified 2023-11-07. Ceased 2025-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Vera Philips born 1975 resident in United Kingdom, British national. Notified 2016-07-07. Ceased 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicole Philips born 1942 resident in United Kingdom, Dutch national. Notified 2025-04-18. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% 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

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