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PHILLIPS SPECIAL PROJECTS LIMITED
Low- Status
- active
- Incorporated
- 2008-05-12
- Legal form
- ltd
- Activity
- 43999
- Registered office
- The Old Malt Kiln Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0NQ
PHILLIPS SPECIAL PROJECTS LIMITED is a ltd registered in GB, incorporated 2008-05-12 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1OAKSTONE TRUSTEES LIMITEDbeneficial owner 100%→PHILLIPS SPECIAL PROJECTS LIMITED
- 1Mr Andrew John Phillipsbeneficial owner 75%→PHILLIPS SPECIAL PROJECTS LIMITED
- 1Mr John Grahame Phillipsbeneficial owner 50%→PHILLIPS SPECIAL PROJECTS LIMITED
- 1Mr Andrew John Phillipsbeneficial owner 62.5%→PHILLIPS SPECIAL PROJECTS LIMITED
- 1Mr John Grahame Phillipsbeneficial owner 37.5%→PHILLIPS SPECIAL PROJECTS LIMITED
- 2Timothy Gillettbeneficial owner 50%→OAKSTONE TRUSTEES LIMITED
- 2Mr Paul Douglas Landbeneficial owner 50%→OAKSTONE TRUSTEES LIMITED
- 2Andrew John Phillipsbeneficial owner 50%→OAKSTONE TRUSTEES LIMITED
Company profile· live · Companies House
- Company no.
- 06590257
- Status
- active
- Type
- ltd
- Incorporated
- 2008-05-12
- Registered office
- The Old Malt Kiln Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0NQ
- SIC
- 43999
Officers · 2 active
- PHILLIPS, Andrew Johndirector · British · appt 2008-05-12
- PHILLIPS, Racheldirector · English · appt 2018-06-30
- PHILLIPS, John Grahame(resigned)director · British · appt 2008-05-12
Beneficial owners · PSC · 1 current
- ■Oakstone Trustees Limited75–100% sharescorporate PSC · England · since 2022-03-03 · trace owners →
- ●Mr Andrew John Phillips50–75% sharesindividual PSC · ceased 2022-03-03
- ●Mr John Grahame Phillips25–50% sharesindividual PSC · ceased 2018-02-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-06-18overdue
- Outstanding charges
- 1