James D Philbin Holdings Limited

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James D Philbin Holdings Limited

05714032Private Limited With Share Capital

Fourth Floor, Unit 5B, The Parklands, Bolton, BL64SD
Incorporated

17/02/2006

Company Age

20 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

James D Philbin Holdings Limited (05714032) is a private limited with share capital incorporated on 17/02/2006 (20 years old) and registered in bolton, BL64SD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/02/2006
BL64SD

Financial Overview

Total Assets

£1.1K

Liabilities

£0

Net Assets

£1.1K

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Administrative Restoration Company
Category:Restoration
Date:03-10-2018
Gazette Dissolved Compulsory
Category:Gazette
Date:27-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:09-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-04-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Officers
Date:04-11-2007
Legacy
Category:Officers
Date:04-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Accounts
Date:21-10-2007
Legacy
Category:Address
Date:21-10-2007
Legacy
Category:Officers
Date:21-10-2007
Legacy
Category:Officers
Date:21-10-2007
Legacy
Category:Annual Return
Date:22-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2006
Incorporation Company
Category:Incorporation
Date:17-02-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025

Trading Addresses

Bedford House, 60 Chorley New Road, Bolton, Lancashire, BL14DA
Fourth Floor, Unit 5B, The Parklands, Bolton, Bl6 4Sd, BL64SDRegistered

Related Companies

1

Contact

01942246690
Fourth Floor, Unit 5B, The Parklands, Bolton, BL64SD