The Iii Phil's Limited
- Company number
- 05977071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Soogen Holdings Limited (5 companies)
Registered office
Previous names
- Blind Phone Limited (until 18 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Phillip Alexander | Director | 20 Dec 2018 | |
| CARR, Phillip Alexander | Secretary | 26 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Soogen Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2021 | |
| Monarch Assurance Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Apr 2019 | 7 Oct 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 1 |
| 31 Dec 2024 | 1 |
| 31 Dec 2023 | 1 |
| 31 Dec 2022 | 1 |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 Dec 2019 | 1 |
| 31 Dec 2018 | - |
| 31 Oct 2017 | 2 |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 Dormant | - |
| 31 Oct 2013 | - |
| 31 Oct 2012 | - |
| 31 Oct 2011 | - |
| 31 Oct 2010 | - |
| 31 Oct 2009 | - |
| 31 Oct 2008 | - |
| 31 Oct 2007 | - |
Connections
Owned by
The Iii Phil's Limited → Soogen Holdings Limited
Directors’ other companies
- CARR, Phillip Alexander - Director at ALT Engineering Company Limited
Companies at the same address
- Alexeron Associates Limited (02927913)
- Bauer Compressors Limited (03572077)
- Bauer Compressors UK Limited (03572059)
- Caldwells Limited (00038559)
- CNC Energy Consulting Limited (05142494)
- Datascript Consultancy Services Limited (02845124)
- Flamefast Holdings Limited (05398978)
- Hindley & Carr Limited (05204228)
- Infomata Limited (01687101)
- J.C. Builders Limited (02455718)