OpenCompanies

Philips Digital UK Limited

Company number
07895461
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2012
Nature of business
Other information technology service activities

Registered office

Ascent 1
Aerospace Boulevard
Farnborough
GU14 6XW

Previous names

  • Health & Parenting Ltd (until 5 May 2021)

Control

NameNature of controlNotifiedCeased
Mr. Alan John Miles Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Jul 2017
Koninklijke Philips N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2017 4 Jul 2017
Mrs. Amber Ilja Vodegel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Jul 2017
Koninklijke Philips N.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2018

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Mar 2017 £389,880 £367,983
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -

Connections

Companies at the same address

Data