Introduction
Watch Company
P
PHILISH HOLDINGS LTD
PHILISH HOLDINGS LTD is an active company incorporated on 19 October 2023 with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PHILISH HOLDINGS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15222085
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 19 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
AMEX BUILDING SERVICES LTD
From: 19 October 2023To: 28 October 2024
Address
Charnwood Accountants The Point, Granite Way Mountsorrel Loughborough, LE12 7TZ,
Previous Addresses
40 Clarkes Lane Beeston Nottingham NG9 5BL England
From: 25 October 2024To: 10 February 2026
Fernhills Business Centre Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom
From: 19 October 2023To: 25 October 2024
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SULTANA, Ishrat
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born August 1982
Director
Appointed 25 Oct 2024
SULTANA, Ishrat
The Point, Granite Way, LoughboroughLE12 7TZ
Born August 1982
Director
25 Oct 2024
Active
WORT, Philip Andrew
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born July 1964
Director
Appointed 25 Oct 2024
WORT, Philip Andrew
The Point, Granite Way, LoughboroughLE12 7TZ
Born July 1964
Director
25 Oct 2024
Active
SULTANA, Ishrat
ResignedClarkes Lane, NottinghamNG9 5BL
Born August 1962
Director
Appointed 25 Oct 2024
Resigned 25 Oct 2024
SULTANA, Ishrat
Clarkes Lane, NottinghamNG9 5BL
Born August 1962
Director
25 Oct 2024
Resigned 25 Oct 2024
Resigned
WALMSLEY, Brian Ronald
ResignedTodd Street, BuryBL9 5BJ
Born November 1961
Director
Appointed 19 Oct 2023
Resigned 25 Oct 2024
WALMSLEY, Brian Ronald
Todd Street, BuryBL9 5BJ
Born November 1961
Director
19 Oct 2023
Resigned 25 Oct 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Ishrat Sultana
CeasedClarkes Lane, NottinghamNG9 5BL
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2024
Ceased 25 Oct 2024
Miss Ishrat Sultana
Clarkes Lane, NottinghamNG9 5BL
Born August 1962
Ownership of shares 25 to 50 percent
25 Oct 2024
Ceased 25 Oct 2024
Ceased
Mr Philip Andrew Wort
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born July 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Mr Philip Andrew Wort
The Point, Granite Way, LoughboroughLE12 7TZ
Born July 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Oct 2024
Active
Miss Ishrat Sultana
ActiveThe Point, Granite Way, LoughboroughLE12 7TZ
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Miss Ishrat Sultana
The Point, Granite Way, LoughboroughLE12 7TZ
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2024
Active
Croft Shareholders Ltd
CeasedTodd Street, BuryBL9 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Oct 2023
Ceased 25 Oct 2024
Croft Shareholders Ltd
Todd Street, BuryBL9 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Oct 2023
Ceased 25 Oct 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
28 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024