PHASE HOLDINGS - TRING
| Company Profile | Company Filings |
Overview
PHASE HOLDINGS is a Private Unlimited Company from TRING and has the status: Active.
PHASE HOLDINGS was incorporated 5 years ago on 27/12/2018 and has the registered number: 11742577. The accounts status is NO ACCOUNTS FILED.
PHASE HOLDINGS was incorporated 5 years ago on 27/12/2018 and has the registered number: 11742577. The accounts status is NO ACCOUNTS FILED.
PHASE HOLDINGS - TRING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
Registered Office
BEECHES FARM
TRING
HERTFORDSHIRE
HP23 4LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/12/2023 | 09/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN DOUGLAS JOHN MARSHALL | May 1955 | British | Director | 2018-12-27 | CURRENT |
| MRS SARAH LOIS DEAN | Mar 1971 | British | Director | 2021-08-01 | CURRENT |
| MR PETER DONALD DEAN | Sep 1944 | British | Director | 2018-12-27 | CURRENT |
| MISS SARAH JANE RUTT | Secretary | 2022-08-01 | CURRENT | ||
| PETER DONALD DEAN | Secretary | 2018-12-27 | CURRENT | ||
| SUSAN JANE DEAN | Apr 1944 | British | Director | 2018-12-27 UNTIL 2021-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Lois Dean | 2019-01-29 | 3/1971 | Tring Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Susan Jane Dean | 2018-12-27 - 2021-12-13 | 4/1944 | Tring Hertfordshire |
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 |
| Stephen Douglas John Marshall | 2018-12-27 - 2018-12-27 | 5/1955 | Tring Hertfordshire |
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 |
| Peter Donald Dean | 2018-12-27 | 9/1944 | Tring Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen Douglas Marshall | 2018-12-27 | 5/1955 | Tring Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |