PHILLIPS 66 UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHILLIPS 66 UK HOLDINGS LIMITED
COMPANY NUMBER
07853993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2011
(13years old)
WEBSITE
www.phillips66.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2011
11/06/2012
U.K. PHILLIPS 66 LIMITED
LONDON
EC1A 4HD
Telephone: 02078224400
TPS: No
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 78224400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILLIPS 66 INTERNATIONAL INVESTMENTS | N/A | N/A |
| PHILLIPS 66 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHILLIPS 66 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Andrew Thomas Bunn (932464624) Appointed |
Credit Risk Overview
Want to learn more about PHILLIPS 66 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILLIPS 66 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILLIPS 66 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Andrew Thomas Bunn (932464624) Appointed |
| 03/07/2024 | Gary Stuart Taylor (928834363) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 02/06/2023 | Leslie Leroy Jenkins (925031820) has left the board |
| 11/01/2023 | Darren James Cunningham (922177945) has left the board |
| 11/01/2023 | New Board Member Chad Ray Love (930399764) Appointed |
| 11/01/2023 | New Board Member Paul Matthew Fursey (920599494) Appointed |
| 06/12/2022 | Mark Earl McCulloch (927841862) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 08/09/2022 | New Board Member Rupert Justin Turner (908439740) Appointed |
| 02/09/2022 | Renee Kristen Semiz (927860225) has left the board |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
| 01/10/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Renee Kristen Semiz (927860225) Appointed |
| 29/01/2021 | New Board Member Gary Stuart Taylor (925108817) Appointed |
| 19/01/2021 | New Board Member Renee Kristen Semiz (927860352) Appointed |
| 18/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Mark Earl McCulloch (927841862) Appointed |
| 20/11/2020 | New Board Member Neal Andrew Holland (921475715) Appointed |
| 20/11/2020 | New Board Member Nina Elizabeth McKnight (927668854) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Robert Edwin Sherwell (920602030) Appointed |
| 11/01/2019 | Robert Edwin Sherwell (925384974) has left the board |
| 04/01/2019 | New Board Member Robert Edwin Sherwell (925384974) Appointed |
| 04/01/2019 | John Esson Davidson (919648514) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Michelle Ann Dunne (919065960) has left the board |
| 07/11/2018 | New Company Secretary Anna Janaszek (925216577) Appointed |
| 09/10/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Leslie Leroy Jenkins (925031820) Appointed |
| 04/09/2018 | Michael John Lambert (921695238) has left the board |
| 29/01/2018 | Edith Jeannie Stirrup (916471108) has left the board |
| 26/01/2018 | New Company Secretary Sarah Gennings (924242519) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Darren James Cunningham (922177945) Appointed |
| 09/01/2017 | Julian Richard Stoll (918279114) has left the board |
| 25/11/2016 | New Annual Return filed |
| 26/10/2016 | New Board Member Michael John Lambert (921695238) Appointed |
| 26/10/2016 | Jeffrey Craig McCall (916873898) has left the board |
| 12/10/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Kimberly Diane Head (921484369) Appointed |
| 01/04/2016 | Michael James Morrison (915039424) has left the board |
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