OpenCompanies

Phillips 121 Ltd

Company number
12568136
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Apr 2020
Nature of business
Activities of head offices
Temporary employment agency activities
Corporate group
REL UK Holdings Limited (13 companies)

Registered office

Gloucester House
23a London Road
Peterborough
PE2 8AN

Previous names

  • REL 3 Ltd (until 11 Feb 2021)
  • REL Capital Ltd (until 23 Jul 2025)
  • REL Haulage Ltd (until 17 Apr 2024)
  • REL Solent Ltd (until 10 Sep 2020)
  • The Good Boiler Co Ltd (until 28 Jul 2020)

Control

NameNature of controlNotifiedCeased
Rel Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 2020 7 Jul 2021
Mr Ian Allan Newman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2021 17 Apr 2023
Rel Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£289,364 £5,198 85
31 Aug 2024 -£140,195 £33,569 92
31 Aug 2023 £267,527 £283 92
31 Aug 2022 £532,504 £451,792 92
31 Aug 2021 Dormant £100 £100 -

Connections

Owned by

Phillips 121 Ltd → REL UK Holdings Limited

Companies at the same address

Data