David Phillips Holdings Limited

Dissolved 9 Aug 202608130470 Private limited company
Incorporated
4 July 2012
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
C/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2017
Also at Lubkowski Saunders and Associates Limited, L.S.A. International Limited · more companies
British
Born April 1963 (63)
Officer history (9 former)
22 August 2024
Resigned Gill, Nicholas Charles Ronald as Secretary
22 August 2024
Resigned Gill, Nicholas Charles Ronald as Director
18 December 2017
Resigned Hawkins, John Eric as Director
18 December 2017
Resigned Walker, Daniel Gareth as Director
18 December 2017
Resigned Sallitt, Henry William Baines as Director
17 December 2017
Appointed Hall, Michael Edward as Director
31 August 2017
Resigned Francis, Richard as Director
29 March 2017
Appointed Francis, Richard as Director
9 July 2016
Resigned Gordon, Alan Nicholas as Director
6 February 2014
Resigned Beaumont, Jamie Adam as Director
4 February 2014
Appointed Gordon, Alan Nicholas as Director
21 February 2013
Resigned Walker, Daniel Gareth as Secretary
21 February 2013
Appointed Gill, Nicholas Charles Ronald as Secretary
31 January 2013
Appointed Hawkins, John Eric as Director
18 September 2012
Appointed Gill, Nicholas Charles Ronald as Director
18 September 2012
Appointed Beaumont, Jamie Adam as Director
4 July 2012
Appointed Sallitt, Henry William Baines as Director
4 July 2012
Appointed Walker, Daniel Gareth as Secretary
4 July 2012
Appointed Walker, Daniel Gareth as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10892196
Former controllers (1)
18 December 2017
Ceased Fpe Capital LLP — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hamsard 3462 Limited Dissolved
Hamsard 3463 Limited DissolvedOwns 75–100% of shares
Hamsard 3464 Limited DissolvedOwns 75–100% of shares
David Phillips Holdings Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Net Assets
(£362,995)
Balance sheet detail
2024
Creditors (< 1 year)£12,997
Creditors (> 1 year)£350,000
Net Current Assets(£12,996)
Net Assets(£362,995)
Shareholder Funds(£362,995)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Final Gazette dissolved following liquidation

Some other companies at this address

Domus Tiles Limited
Ethical Power Connections Ltd

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