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Dato Capital United Kingdom

Philips Holdings LTD

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SIGNAAL U.K. LIMITED
CAMBRIDGE MOBILE RADIO LIMITED
PHILIPS CONSUMER COMMUNICATIONS UK LIMITED
PHILIPS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11422949
Universal Entity Code3605-4126-6628-3246
Record last updated Wednesday, June 20, 2018 7:36:22 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 171,025 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9JQ
Sector Advertising agencies

Charts

Visits

PHILIPS HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-112020-12022-122023-32024-52024-62024-82024-92024-102024-122025-12025-22025-3012345

Directors

Document Type Publication date Download link
Registry Jun 19, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Annual return Annual return
Registry Feb 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2010 Appointment of a man as Group Cfo and Director Appointment of a man as Group Cfo and Director
Registry Nov 1, 2010 Resignation of one Group Financial Director and one Director (a man) Resignation of one Group Financial Director and one Director (a man)
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry May 20, 2009 Annual return 5013... Annual return 5013...
Financials Feb 13, 2009 Annual accounts Annual accounts
Financials Sep 17, 2008 Annual accounts 5013... Annual accounts 5013...
Registry May 27, 2008 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Registry Apr 1, 2007 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Mar 31, 2007 Resignation of one Company Secretary Legal and one Director (a man) Resignation of one Company Secretary Legal and one Director (a man)
Registry May 25, 2006 Annual return Annual return
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Appointment of a man as Director and Group Financial Director Appointment of a man as Director and Group Financial Director
Registry Jan 9, 2006 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Registry Aug 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Registry Dec 31, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 31, 2002 Appointment of a man as Company Secretary Legal and Director Appointment of a man as Company Secretary Legal and Director
Financials Nov 8, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2002 Annual return Annual return
Registry Jan 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Registry May 16, 2000 Company name change Company name change
Registry May 15, 2000 Change of name certificate Change of name certificate
Registry May 3, 2000 Memorandum of association Memorandum of association
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 9, 2000 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Feb 9, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 1999 Appointment of a director Appointment of a director
Financials Jul 15, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 1999 Resignation of 3 people: one Accountant, one Chief Financial Officer, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Accountant, one Chief Financial Officer, one Secretary (a woman) and one Director (a man)
Registry Jun 30, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 1999 Annual return Annual return
Registry Jun 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 21, 1998 Appointment of a director Appointment of a director
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Jul 15, 1998 Resignation of a director 5013... Resignation of a director 5013...
Registry Jul 1, 1998 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 1, 1998 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 16, 1998 Appointment of a director Appointment of a director
Registry Dec 9, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 1997 Elective resolution Elective resolution
Financials Aug 26, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Memorandum of association Memorandum of association
Registry Aug 12, 1997 Company name change Company name change
Registry Aug 11, 1997 Change of name certificate Change of name certificate
Registry May 28, 1997 Annual return Annual return
Registry Dec 1, 1996 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 1, 1996 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Sep 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 18, 1996 Annual accounts Annual accounts
Registry May 20, 1996 Annual return Annual return
Registry Jan 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 3, 1996 Director resigned, new director appointed 5013... Director resigned, new director appointed 5013...
Registry Jan 3, 1996 Company name change Company name change
Registry Jan 2, 1996 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 2, 1996 Change of name certificate Change of name certificate
Registry Dec 18, 1995 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 8, 1995 Annual accounts Annual accounts
Registry May 16, 1995 Annual return Annual return
Registry Oct 5, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 1994 Annual return Annual return
Financials Jun 29, 1993 Annual accounts Annual accounts
Registry Jun 6, 1993 Annual return Annual return
Financials Sep 15, 1992 Annual accounts Annual accounts
Registry Jun 16, 1992 Annual return Annual return
Registry May 15, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 12, 1991 Annual accounts Annual accounts
Registry Jun 13, 1991 Annual return Annual return
Registry Jul 16, 1990 Annual return 5013... Annual return 5013...
Financials Nov 2, 1989 Annual accounts Annual accounts
Registry Aug 8, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1989 Annual return Annual return

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