THIRD PHASE GROUP LTD
9 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON CV37 9NR- Active
- Private Limited Company
- Company No. 14461540
- Last Updated: 01 Mar 2024
Company Profile
THIRD PHASE GROUP LTD was incorporated on Friday, November 4, 2022 as a Private Limited Company with registered address in STRATFORD UPON AVON. THIRD PHASE GROUP LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 2 years 3 months and 21 days.
| Name | THIRD PHASE GROUP LTD |
|---|---|
| Company number | 14461540 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV37 9NR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Samuel Luke Venning Nationality: British |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Howard Emily Holdings Ltd Timothys Bridge Road, CV37 9NR |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Savinson & Co Ltd Timothys Bridge Road, CV37 9NR |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 04 August 2024, (-205 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THIRD PHASE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIRD PHASE GROUP LTD | 04 Nov 2022 |