• UK
  • PHILLIPS 66 UK HOLDINGS LIMITED - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
07853993
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD UK

Management

Managing Directors
HOLLAND, Neal Andrew
MCKNIGHT, Nina Elizabeth
SHERWELL, Robert Edwin
TAYLOR, Gary Stuart
FURSEY, Paul Matthew
LOVE, Chad Ray
TURNER, Rupert Justin
Company secretaries
GENNINGS, Sarah
JANASZEK, Anna
WHITE, Ruth Maretta

Company Details

Type of Business
ltd
Incorporated
2011-11-21
Age Of Company
2011-11-21 12 years
SIC/NACE
70100

Ownership

Beneficial Owners
Phillips 66 International Investments Ltd.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
U.K. PHILLIPS 66 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-21
Annual Return
Due Date: 2023-12-05
Last Date: 2022-11-21

PHILLIPS 66 UK HOLDINGS LIMITED Company Description

PHILLIPS 66 UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07853993. Its current trading status is "live". It was registered 2011-11-21. It was previously called U.K. PHILLIPS 66 LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 3 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 7Th Floor .
More information

Get PHILLIPS 66 UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Phillips 66 Uk Holdings Limited - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom

2011-11-21 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-09) - TM01

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • termination-director-company-with-name-termination-date (2022-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-06) - AP01

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  • change-person-director-company-with-change-date (2021-01-19) - CH01

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  • change-person-director-company-with-change-date (2021-09-22) - CH01

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  • accounts-with-accounts-type-full (2021-09-27) - AA

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  • change-person-director-company-with-change-date (2021-09-30) - CH01

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  • second-filing-of-director-appointment-with-name (2021-10-25) - RP04AP01

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  • confirmation-statement-with-no-updates (2021-11-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • change-person-director-company-with-change-date (2021-02-01) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-12) - AP01

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • accounts-amended-with-accounts-type-full (2021-12-29) - AAMD

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  • accounts-amended-with-accounts-type-full (2021-12-16) - AAMD

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  • (2021-10-14) - ANNOTATION

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  • appoint-person-director-company-with-name-date (2021-01-15) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • confirmation-statement-with-no-updates (2020-11-23) - CS01

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  • confirmation-statement-with-updates (2019-11-26) - CS01

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  • accounts-with-accounts-type-full (2019-09-20) - AA

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  • capital-allotment-shares (2019-02-19) - SH01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-01-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-25) - TM02

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  • appoint-person-director-company-with-name-date (2018-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-11-05) - AP03

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  • confirmation-statement-with-updates (2018-11-22) - CS01

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  • capital-allotment-shares (2017-12-19) - SH01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-05) - AP01

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  • capital-allotment-shares (2016-03-14) - SH01

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  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-09-03) - AP03

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  • second-filing-of-form-with-form-type (2014-02-24) - RP04

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  • resolution (2014-01-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-12-24) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01

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  • accounts-with-accounts-type-full (2013-10-30) - AA

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • appoint-person-director-company-with-name (2013-11-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

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  • termination-director-company-with-name (2013-11-11) - TM01

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  • appoint-person-director-company-with-name (2012-04-30) - AP01

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  • change-account-reference-date-company-current-extended (2012-01-11) - AA01

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  • termination-director-company-with-name (2012-02-14) - TM01

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  • resolution (2012-04-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-04-12) - AP01

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  • appoint-person-director-company-with-name (2012-04-28) - AP01

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • capital-allotment-shares (2012-05-16) - SH01

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  • appoint-person-secretary-company-with-name (2012-04-30) - AP03

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  • change-of-name-notice (2012-06-11) - CONNOT

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  • certificate-change-of-name-company (2012-06-11) - CERTNM

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  • change-person-director-company-with-change-date (2012-08-16) - CH01

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  • appoint-person-director-company-with-name (2012-08-17) - AP01

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  • termination-director-company-with-name (2012-08-18) - TM01

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  • termination-secretary-company-with-name (2012-04-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • incorporation-company (2011-11-21) - NEWINC

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