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All Information about:

                        
Name

Philotas LTD

Address
Marlborough House
59 Chorley New Road
Bolton
BL1 4QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
21 June 2018
Company Register Name Philotas Limited
Company No. 08713707 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Marlborough Group Holdings Limited Status: Active Notified: 31/03/2018 Companies House Number: 10078930 Nature of Control
  • Ownership of shares - 75% or more
  • Briant, Stephen Peter Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2018 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
  • Clarke, Dom Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 11/1983 Nature of Control
  • Significant influence or control
  • Goodwin, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2018 Date of Birth: 08/1957 Nature of Control
  • Significant influence or control
  • Hamer, Allan Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
  • gb-flag GB Softology Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 02659992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ufc Fund Management Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 03377314 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (1)

    Source: Companies House
    Clarke, Dom Bolton, England Status: Active Notified: 24/10/2013 Date of Birth: 11/1983 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British