Introduction
Watch Company
P
PHIL MCINTYRE HOLDINGS LIMITED
PHIL MCINTYRE HOLDINGS LIMITED is an active company incorporated on 22 April 2003 with the registered office located in Lancashire. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. PHIL MCINTYRE HOLDINGS LIMITED was registered 23 years ago.(SIC: 93290)
Status
active
Active since 23 years ago
Company No
04740096
LTD Company
Age
23 Years
Incorporated 22 April 2003
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Richard House, Winckley Square Preston Lancashire, PR1 3HP,
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Apr 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCINTYRE, John Peter
ActiveRichard House, Winckley Square, LancashirePR1 3HP
Secretary
Appointed 22 Apr 2003
MCINTYRE, John Peter
Richard House, Winckley Square, LancashirePR1 3HP
Secretary
22 Apr 2003
Active
MCINTYRE, Philip Charles
ActiveRichard House, Winckley Square, LancashirePR1 3HP
Born September 1950
Director
Appointed 22 Apr 2003
MCINTYRE, Philip Charles
Richard House, Winckley Square, LancashirePR1 3HP
Born September 1950
Director
22 Apr 2003
Active
LONDON LAW SECRETARIAL LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 22 Apr 2003
Resigned 22 Apr 2003
LONDON LAW SECRETARIAL LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
22 Apr 2003
Resigned 22 Apr 2003
Resigned
LONDON LAW SERVICES LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 22 Apr 2003
Resigned 22 Apr 2003
LONDON LAW SERVICES LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
22 Apr 2003
Resigned 22 Apr 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Charles Mcintyre
ActiveRichard House, Winckley Square, LancashirePR1 3HP
Born September 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Philip Charles Mcintyre
Richard House, Winckley Square, LancashirePR1 3HP
Born September 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
26 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2010