PHASE HOLDINGS
BEECHES FARM, ICKNIELD WAY, TRING HP23 4LA- Active
- Private Unlimited Company
- Company No. 11742577
- Last Updated: 01 Mar 2024
Company Profile
PHASE HOLDINGS was incorporated on Thursday, December 27, 2018 as a Private Unlimited Company with registered address in TRING. PHASE HOLDINGS has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 6 years 1 month and 27 days.
| Name | PHASE HOLDINGS |
|---|---|
| Company number | 11742577 |
| Company type | Private Unlimited Company |
| Incorporation date | 27 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECHES FARM ICKNIELD WAY TRING HP23 4LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Lois Dean Nationality: British |
Dates: Tuesday, January 29, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Peter Donald Dean Nationality: English |
Dates: Thursday, December 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Douglas Marshall Nationality: British |
Dates: Thursday, December 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Stephen Douglas John Marshall Nationality: English |
Dates: Thursday, December 27, 2018 - Thursday, December 27, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Susan Jane Dean Nationality: English |
Dates: Thursday, December 27, 2018 - Monday, December 13, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 24 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHASE HOLDINGS.
Previous Names
| Name | Change Date |
|---|---|
| PHASE HOLDINGS | 27 Dec 2018 |