Established in 1999, St. Philip's Holdings Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at St. Philip's Holdings Ltd. The current directors of this business are listed as Josephs, Jennifer, Dickinson, Rosa Gergette Jessie, Nosworthy, Jonathan at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSEPHS, Jennifer | 23 May 2017 | - | 1 |
| DICKINSON, Rosa Gergette Jessie | 18 May 2010 | 29 May 2013 | 1 |
| NOSWORTHY, Jonathan | 29 May 2013 | 23 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| CS01 - N/A | 09 January 2019 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 19 July 2018 | |
| AP01 - Appointment of director | 19 July 2018 | |
| AP01 - Appointment of director | 19 July 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| RESOLUTIONS - N/A | 18 June 2018 | |
| AP01 - Appointment of director | 20 March 2018 | |
| TM01 - Termination of appointment of director | 26 February 2018 | |
| TM01 - Termination of appointment of director | 26 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| CS01 - N/A | 31 January 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| AP01 - Appointment of director | 29 January 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| AP01 - Appointment of director | 29 January 2018 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP03 - Appointment of secretary | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM02 - Termination of appointment of secretary | 23 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| SH01 - Return of Allotment of shares | 20 October 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| AP01 - Appointment of director | 15 January 2016 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| TM01 - Termination of appointment of director | 15 September 2015 | |
| TM01 - Termination of appointment of director | 15 September 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| TM01 - Termination of appointment of director | 24 September 2014 | |
| AP01 - Appointment of director | 24 September 2014 | |
| SH01 - Return of Allotment of shares | 04 August 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| TM02 - Termination of appointment of secretary | 29 November 2013 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| AP01 - Appointment of director | 15 December 2012 | |
| AP01 - Appointment of director | 12 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| AUD - Auditor's letter of resignation | 18 October 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AP01 - Appointment of director | 07 February 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AP03 - Appointment of secretary | 02 June 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| TM02 - Termination of appointment of secretary | 02 June 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 363s - Annual Return | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363s - Annual Return | 10 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| AUD - Auditor's letter of resignation | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 287 - Change in situation or address of Registered Office | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| MEM/ARTS - N/A | 06 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| 123 - Notice of increase in nominal capital | 10 March 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| MISC - Miscellaneous document | 08 May 2001 | |
| 363a - Annual Return | 03 May 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| MISC - Miscellaneous document | 30 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2001 | |
| MISC - Miscellaneous document | 26 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 123 - Notice of increase in nominal capital | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| 395 - Particulars of a mortgage or charge | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 10 May 2000 | |
| 287 - Change in situation or address of Registered Office | 24 March 2000 | |
| CERTNM - Change of name certificate | 09 March 2000 | |
| NEWINC - New incorporation documents | 21 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 March 2006 | Outstanding |
N/A |
| Legal mortgage | 31 March 2006 | Outstanding |
N/A |
| Debenture | 09 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 09 May 2000 | Fully Satisfied |
N/A |
