Philpot Holdings Management Limited
- Company number
- 12023305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST CYR CLERY, Louis | Director | 27 May 2025 | |
| ST CYR, Clayton Wesley | Director | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clayton Wesley St Cyr | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
28 Oct 2024 | |
| Ms Karen May St Cyr | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Nov 2020 | 12 Apr 2025 |
| Mr Anthony Alexander Parkes | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 May 2020 | 11 Nov 2020 |
| Mr Alexander Saint-Cyr | Significant Influence Or Control | 30 May 2019 | 20 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £68 | 1 |
| 31 May 2024 | £365 | 1 |
| 31 May 2023 | £388 | 1 |
| 31 May 2022 | £397 | 1 |
| 31 May 2021 | £265 | 0 |
| 31 May 2020 | £119 | 2 |
Connections
Companies at the same address
- Anerleigh Property Management Ltd (17159648)