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PHILPOT HOLDINGS MANAGEMENT LIMITED
Active
12023305 · incorporated 2019-05-30
PHILPOT HOLDINGS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 30 May 2019 at Companies House (number 12023305; OpenRegistry canonical ID GB-12023305-philpot-holdings-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 491 active companies registered in Abbots Langley (postcode WD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3 ABBOTS ROAD, ABBOTS LANGLEY, WD5 0AY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-07-10 . Next confirmation statement due 2026-07-24 .
Persons with significant control PHILPOT HOLDINGS MANAGEMENT LIMITED has 1 person with significant control on file:
Mr Clayton Wesley St Cyr born 1960 resident in England, British national. Notified 2024-10-28. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm 3 historical PSC records have ceased:
Mr Alexander Saint-Cyr born 1982 resident in England, British national. Notified 2019-05-30. Ceased 2020-05-20. Has significant influence or control Mr Anthony Alexander Parkes born 1961 resident in England, British national. Notified 2020-05-15. Ceased 2020-11-11. Owns 25–50% of shares Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Ms Karen May St Cyr born 1964 resident in England, British national. Notified 2020-11-11. Ceased 2025-04-12. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Abbots Langley:
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