PHILIPS COLLECTION SERVICES LIMITED

Accounts Submitted 16 Feb 2018

Confirmation Statement Submitted 8 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Radian Court Knowlhill Milton Keynes MK5 8PJ

Credit Report

Discover PHILIPS COLLECTION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Gareth Hughes	Director	British	England	52	19 Jun 2014	Active
Richard John Shearer	Director	British	England	62	30 May 2017	Active
Squire Patton Boggs Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Jun 2014	Active

Shareholders

Shareholders (1)


Marston (holdings) Limited	100.0%	1	Ordinary	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marston (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

MARSTON (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

MAGENTA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGENTA INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARSTON CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREE FLOW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREE FLOW PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREE FLOW PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREE FLOW INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREE FLOW TOPCO LIMITED united kingdom

PHILIPS COLLECTION SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Mar 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
31 May 2018	Address	Change Sail Address Company With New Address	View(2 pages)
31 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 May 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)