David Phillips Holdings Limited
- Company number
- 08130470
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2012
- Dissolved
- 9 Aug 2026
- Nature of business
- Activities of head offices
- Corporate group
- Hamsard 3462 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Daniel Gareth | Secretary | 4 Jul 2012 | 21 Feb 2013 |
| BEAUMONT, Jamie Adam | Director | 18 Sep 2012 | 6 Feb 2014 |
| GORDON, Alan Nicholas | Director | 4 Feb 2014 | 9 Jul 2016 |
| FRANCIS, Richard | Director | 29 Mar 2017 | 31 Aug 2017 |
| HAWKINS, John Eric | Director | 31 Jan 2013 | 18 Dec 2017 |
| WALKER, Daniel Gareth | Director | 4 Jul 2012 | 18 Dec 2017 |
| SALLITT, Henry William Baines | Director | 4 Jul 2012 | 18 Dec 2017 |
| GILL, Nicholas Charles Ronald | Secretary | 21 Feb 2013 | 22 Aug 2024 |
| GILL, Nicholas Charles Ronald | Director | 18 Sep 2012 | 22 Aug 2024 |
| HALL, Michael Edward | Director | 17 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fpe Capital Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Dec 2017 |
| Hamsard 3464 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Dec 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2024 Dormant | -£362,995 |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
Connections
Owned by
David Phillips Holdings Limited → Hamsard 3464 Limited → Hamsard 3463 Limited → Hamsard 3462 Limited
Directors’ other companies
- HALL, Michael Edward - Director at Hamsard 3464 Limited
- HALL, Michael Edward - Director at Hamsard 3463 Limited
- HALL, Michael Edward - Director at David Phillips (Rental) Limited
- HALL, Michael Edward - Director at House Crowd Bridging Co 1 Limited
- HALL, Michael Edward - Director at David Phillips Group Limited
- HALL, Michael Edward - Director at Hamsard 3462 Limited
- HALL, Michael Edward - Director at Occam Wile Limited
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