Phillips & Cohen Associates (Uk) Limited

05284353

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9TH FLOOR, MANCHESTER, M5 3EF

Incorporated 11/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999

Other financial service activities

Officers

Adam Scott Cohen

director · Since 11/11/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Howard Enders

director · Since 11/11/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Matthew Phillips

director · Since 11/11/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

Phillips & Cohen Associates International Ltd.

75–100% shares

75–100% votes

Appoint directors

Building 5, Exchange Quay, Salford, M5 3EF

Reg: 08182351 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Nicholas John Cherry

Ceased 11/12/2017

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2024Registered 02/07/2024

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/04/2023Registered 12/04/2023Satisfied 05/03/2026

charge

satisfied

HSBC BANK PLC

Created 10/07/2008Registered 17/07/2008Satisfied 26/04/2024