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Phase Holdings

Phase Holdings is an active company incorporated on 27 December 2018 with the registered office located in Tring, Buckinghamshire. Phase Holdings was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11742577
Private unlimited company
Age
6 years
Incorporated 27 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Beeches Farm
Icknield Way
Tring
Hertfordshire
HP23 4LA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
3
Secretary • Director • PSC • Director Consultant • English • Lives in England • Born in Sep 1944
Director • PSC • Consultant • British • Lives in England • Born in May 1955
Director • PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Foods (We) Limited
Mr Peter Donald Dean and are mutual people.
Active
Beeches Capital
Mr Peter Donald Dean and Mrs Sarah Lois Dean are mutual people.
Active
Beeches Property (Tring) Ltd
Mr Peter Donald Dean and Mrs Sarah Lois Dean are mutual people.
Active
Rockshine Ltd
Mr Peter Donald Dean and Mrs Sarah Lois Dean are mutual people.
Active
Noble Pullet Finance Limited
Mr Peter Donald Dean is a mutual person.
Active
Plant Heads
Mrs Sarah Lois Dean is a mutual person.
Active
Financials
Phase Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mrs Sarah Lois Dean (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Peter Donald Dean Resigned
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Stephen Douglas Marshall (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Peter Donald Dean (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Peter Donald Dean (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Stephen Douglas Marshall (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mrs Sarah Lois Dean (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Change of details for Peter Donald Dean as a person with significant control on 25 September 2023
Submitted on 10 Jan 2025
Change of details for Mr Stephen Douglas Marshall as a person with significant control on 25 September 2023
Submitted on 10 Jan 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 9 Jan 2025
Change of details for Mrs Sarah Lois Dean as a person with significant control on 9 October 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 23 Oct 2024
Termination of appointment of Peter Donald Dean as a secretary on 30 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 26 December 2023 with updates
Submitted on 2 Jan 2024
Change of details for Mrs Sarah Lois Dean as a person with significant control on 25 September 2023
Submitted on 3 Oct 2023
Change of details for Mr Stephen Douglas Marshall as a person with significant control on 25 September 2023
Submitted on 3 Oct 2023
Change of details for Peter Donald Dean as a person with significant control on 25 September 2023
Submitted on 3 Oct 2023
Repayment History
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