# Phillips Family Holdings Ltd

## Details

- **Company number:** [10896880](https://find-and-update.company-information.service.gov.uk/company/10896880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2017
- **Registered office:** C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4EA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AS EXECUTOR OF THE ESTATE OF GERALD PHILLIPS, Christina Lesley Lias | director | 9 Jun 2023 |  |
| GRANT, Michael Shane | director | 9 Jun 2023 |  |
| WEEKS, Samantha Christine | director | 9 Jun 2023 |  |
| AS EXECUTOR OF THE ESTATE OF GERALD PHILLIPS, Maxine Merceble Allen | director | 9 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerald Valentine Phillips | significant-influence-or-control | 25 Aug 2021 | 9 Jun 2023 |
| Maxine Merceble Allen As Executor Of The Estate Of Gerald Phillips | significant-influence-or-control | 9 Jun 2023 |  |
| Christina Lesley Lias As Executor Of The Estate Of Gerald Phillips | significant-influence-or-control | 9 Jun 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £102 | 0 |
| 31 Mar 2024 | £102 | 0 |
| 31 Mar 2023 | £102 | 0 |
| 31 Mar 2022 | £102 | 0 |
| 31 Mar 2021 | £102 | 0 |
| 31 Mar 2020 | £3 | 0 |
| 31 Mar 2019 | £3 | 0 |
| 30 Mar 2018 | - | - |





## Directors' other companies

- [AS EXECUTOR OF THE ESTATE OF GERALD PHILLIPS, Christina Lesley Lias](/person/6899209) - llp-designated-member at [Phillips Family Partnership LLP](/company/OC418595)
- [AS EXECUTOR OF THE ESTATE OF GERALD PHILLIPS, Maxine Merceble Allen](/person/6899229) - llp-designated-member at [Phillips Family Partnership LLP](/company/OC418595)
- [GRANT, Michael Shane](/person/6332996) - director at [Ashley Guest Houses Limited](/company/05023152)
- [GRANT, Michael Shane](/person/6332996) - director at [Clifton Nights Ltd](/company/13324464)
- [GRANT, Michael Shane](/person/6332996) - director at [Acorn Care Providers Limited](/company/08015695)
- [WEEKS, Samantha Christine](/person/6889013) - director at [Acorn Care Providers Limited](/company/08015695)
- [WEEKS, Samantha Christine](/person/6889013) - director at [Top Drawer Properties Limited](/company/05194321)
- [WEEKS, Samantha Christine](/person/6889013) - director at [Cherry Orchards Care Ltd](/company/09149260)



## Registered address

706 companies are registered at this address - likely a registration agent.