JAMES D PHILBIN HOLDINGS LIMITED

Overview

Company Name	JAMES D PHILBIN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05714032
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES D PHILBIN HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JAMES D PHILBIN HOLDINGS LIMITED located?

Registered Office Address	Fourth Floor, Unit 5b The Parklands Lostock BL6 4SD Bolton England
Undeliverable Registered Office Address	No

What were the previous names of JAMES D PHILBIN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DIALMODE (320) LIMITED	Feb 17, 2006	Feb 17, 2006

What are the latest accounts for JAMES D PHILBIN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for JAMES D PHILBIN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for JAMES D PHILBIN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Feb 17, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Jul 07, 2025	Change of details for Mr Timothy James Philbin as a person with significant control on Jul 07, 2025	2 pages	PSC04

Jul 07, 2025	Director's details changed for Mr Timothy James Philbin on Jul 07, 2025	2 pages	CH01

Jul 07, 2025	Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA United Kingdom to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on Jul 07, 2025	1 pages	AD01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Change of details for Mr Timothy James Philbin as a person with significant control on Mar 27, 2024	2 pages	PSC04

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Mar 27, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Secretary's details changed for Mr Timothy James Philbin on Mar 27, 2024	1 pages	CH03

Mar 27, 2024	Director's details changed for Mr Timothy James Philbin on Mar 27, 2024	2 pages	CH01

Mar 27, 2024	Secretary's details changed for Mr Timothy James Philbin on Mar 27, 2024	1 pages	CH03

Mar 27, 2024	Change of details for Mr Timothy James Philbin as a person with significant control on Mar 27, 2024	2 pages	PSC04

Mar 27, 2024	Registered office address changed from The Glass Building Corporation Street Wigan Lancashire WN3 5BU to Bedford House 60 Chorley New Road Bolton BL1 4DA on Mar 27, 2024	1 pages	AD01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 14, 2023 with updates	4 pages	CS01

Jul 15, 2022	Appointment of Mr Timothy James Philbin as a director on Jul 02, 2022	2 pages	AP01

Jul 15, 2022	Termination of appointment of Joan Elizabeth Philbin as a director on Jul 02, 2022	1 pages	TM01

Jul 15, 2022	Appointment of Mr Timothy James Philbin as a secretary on Jul 02, 2022	2 pages	AP03

Jul 15, 2022	Termination of appointment of Joan Elizabeth Philbin as a secretary on Jul 02, 2022	1 pages	TM02

Jul 15, 2022	Notification of Timothy James Philbin as a person with significant control on Jul 02, 2022	2 pages	PSC01

Jul 15, 2022	Cessation of Joan Elizabeth Philbin as a person with significant control on Jul 02, 2022	1 pages	PSC07

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of JAMES D PHILBIN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILBIN, Timothy James The Parklands Lostock BL6 4SD Bolton Fourth Floor, Unit 5b England	Jul 02, 2022		Secretary	The Parklands Lostock BL6 4SD Bolton Fourth Floor, Unit 5b England				298050740001
PHILBIN, Timothy James The Parklands Lostock BL6 4SD Bolton Fourth Floor, Unit 5b England	Jul 02, 2022		Director	The Parklands Lostock BL6 4SD Bolton Fourth Floor, Unit 5b England	United Kingdom	English	1968-9	223035420003
PHILBIN, Joan Elizabeth 1 Woodlands WN1 2NR Wigan Lancashire	Sep 26, 2007	Jul 02, 2022	Secretary	1 Woodlands WN1 2NR Wigan Lancashire		British		22605770001
LAYTONS SECRETARIES LIMITED 22 St John Street M3 4EB Manchester Lancashire	Feb 17, 2006	Sep 26, 2007	Secretary	22 St John Street M3 4EB Manchester Lancashire				101838590001
PHILBIN, James Desmond 1 Woodlands WN1 2NR Wigan Lancashire	Sep 26, 2007	Sep 06, 2012	Director	1 Woodlands WN1 2NR Wigan Lancashire		British	1933-4	22605780001
PHILBIN, Joan Elizabeth 1 Woodlands WN1 2NR Wigan Lancashire	Sep 26, 2007	Jul 02, 2022	Director	1 Woodlands WN1 2NR Wigan Lancashire	United Kingdom	British	1941-8	22605770001
LAYTONS MANAGEMENT LIMITED 22 St John Street M3 4EB Manchester Lancashire	Feb 17, 2006	Sep 26, 2007	Director	22 St John Street M3 4EB Manchester Lancashire				101838580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES D PHILBIN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy James Philbin The Parklands Lostock BL6 4SD Bolton Fourth Floor, Unit 5b England	Jul 02, 2022	The Parklands Lostock BL6 4SD Bolton Fourth Floor, Unit 5b England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Joan Elizabeth Philbin Corporation Street WN3 5BY Wigan The Glass Building Lancs United Kingdom	Apr 06, 2016	Corporation Street WN3 5BY Wigan The Glass Building Lancs United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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