PHILLIPS 66 UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07853993

Incorporation date

21/11/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/09/2013)

18/02/2026

Cessation of Phillips 66 International Investments Ltd. as a person with significant control on 2026-02-05

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18/02/2026

Notification of Phillips 66 as a person with significant control on 2026-02-05

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05/01/2026

Appointment of Mr Jack Richard Mcqueen as a director on 2026-01-01

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02/01/2026

Termination of appointment of a director

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26/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (256 pages)

03/02/2025

Appointment of Mr Giles Robert, David, Griffiths as a director on 2025-02-01

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31/01/2025

Termination of appointment of Chad Ray Love as a director on 2025-01-31

View PDF (1 pages)

31/12/2024

Termination of appointment of Neal Andrew Holland as a director on 2024-12-31

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

02/07/2024

Appointment of Mr Andrew Thomas Bunn as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Gary Stuart Taylor as a director on 2024-06-30

View PDF (1 pages)

08/03/2024

Director's details changed for Mr Rupert Justin Turner on 2024-03-01

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (220 pages)

31/05/2023

Termination of appointment of Leslie Leroy Jenkins as a director on 2023-05-31

View PDF (1 pages)

09/01/2023

Termination of appointment of Darren James Cunningham as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Appointment of Mr Paul Matthew Fursey as a director on 2023-01-01

View PDF (2 pages)

09/01/2023

Appointment of Mr Chad Ray Love as a director on 2023-01-09

View PDF (2 pages)

02/12/2022

Termination of appointment of Mark Earl Mcculloch as a director on 2022-12-02

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

14/10/2021

View PDF (0 pages)

14/10/2021

Rectified The AP01 was removed on 02/12/2021 as it was invalid or ineffective.

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16/09/2013

Registered office address changed from , Portman House 2 Portman Street, London, W1H 6DU, England on 2013-09-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PHILLIPS 66 UK HOLDINGS LIMITED

PHILLIPS 66 UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2011 with the registered office located at 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILLIPS 66 UK HOLDINGS LIMITED?

PHILLIPS 66 UK HOLDINGS LIMITED is currently Active. It was registered on 21/11/2011 .

Where is PHILLIPS 66 UK HOLDINGS LIMITED located?

PHILLIPS 66 UK HOLDINGS LIMITED is registered at 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD.

What does PHILLIPS 66 UK HOLDINGS LIMITED do?

PHILLIPS 66 UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PHILLIPS 66 UK HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Cessation of Phillips 66 International Investments Ltd. as a person with significant control on 2026-02-05.