PHASED HOLDINGS LIMITED - KENT


Company Profile Company Filings

Overview

PHASED HOLDINGS LIMITED is a Private Limited Company from KENT and has the status: Active.
PHASED HOLDINGS LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06476992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PHASED HOLDINGS LIMITED - KENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 HATHERLEY ROAD
KENT
DA14 4DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES COLE Apr 1977 British Director 2008-01-19 CURRENT
POVEY LITTLE DIRECTORS LIMITED Corporate Director 2008-01-18 UNTIL 2008-01-28 RESIGNED
POVEY LITTLE SECRETARIES LIMITED Corporate Secretary 2008-01-18 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Cole 2016-04-06 4/1977 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alastair James Collier 2016-04-06 10/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORROSION & ABRASION POLYMERIC PROTECTION SYSTEMS INTERNATIONAL LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAPPS UK LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Phased Holdings Limited - Full Accounts 2023-04-27 31-12-2022 £26 Cash £100,000 equity
Phased Holdings Limited - Full Accounts 2022-03-11 31-12-2021 £26 Cash £100,000 equity
Phased Holdings Limited - Full Accounts 2021-04-08 31-12-2020 £26 Cash £100,000 equity
Phased Holdings Limited - Full Accounts 2020-06-05 31-12-2019 £26 Cash £100,000 equity
Phased Holdings Limited - Full Accounts 2019-08-15 31-12-2018 £26 Cash £100,000 equity
Phased Holdings Limited - Full Accounts 2018-08-01 31-12-2017 £26 Cash £100,000 equity
Phased Holdings Limited - Full Accounts 2017-08-05 31-12-2016 £26 Cash £100,000 equity
Phased Holdings Limited - Full Accounts 2016-12-02 31-12-2015 £26 Cash £100,000 equity
Phased Holdings Limited - Abbreviated Accounts 2015-12-11 31-01-2015 £178 Cash £1 equity
Phased Holdings Limited - Abbreviated Accounts 2014-11-01 31-01-2014 £1,938 Cash £1 equity

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