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Phase Group Holdings Limited

Phase Group Holdings Limited is an active company incorporated on 19 May 2025 with the registered office located in Bolton, Greater Manchester. Phase Group Holdings Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16460059
Private limited company
Age
5 months
Incorporated 19 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (15 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 19 February 2027 (1 year 3 months remaining)
Address
Suite S1, 6th & 7th Floor 120 Bark Street
Bolton
Greater Manchester
BL1 2AX
England
Address changed on 16 Oct 2025 (15 days ago)
Previous address was Flat 3 Toby Lane London E1 4PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Aug 1989
Director • Romanian • Lives in England • Born in May 1993
Director • Indian • Lives in England • Born in May 2003
Director • British • Lives in England • Born in Jan 1993
Mr Jason Michael Howard
PSC • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Abhinav Tyagi is a mutual person.
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Financials
Phase Group Holdings Limited 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
Registered Address Changed
15 Days Ago on 16 Oct 2025
Confirmation Submitted
15 Days Ago on 16 Oct 2025
Mr Jason Michael Howard Appointed
27 Days Ago on 4 Oct 2025
Ashik Durmush Ahmed (PSC) Resigned
27 Days Ago on 4 Oct 2025
Emilia Andrea Ion Resigned
27 Days Ago on 4 Oct 2025
Ashik Durmush Ahmed Resigned
27 Days Ago on 4 Oct 2025
Jason Michael Howard (PSC) Appointed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Emilia Andrea Ion (PSC) Resigned
1 Month Ago on 6 Sep 2025
Name changed from Tyagib Limited
5 Months Ago on 19 May 2025
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Documents
Appointment of Mr Jason Michael Howard as a director on 4 October 2025
Submitted on 17 Oct 2025
Registered office address changed from Flat 3 Toby Lane London E1 4PP England to Suite S1, 6th & 7th Floor 120 Bark Street Bolton Greater Manchester BL1 2AX on 16 October 2025
Submitted on 16 Oct 2025
Cessation of Ashik Durmush Ahmed as a person with significant control on 4 October 2025
Submitted on 16 Oct 2025
Notification of Jason Michael Howard as a person with significant control on 1 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Termination of appointment of Ashik Durmush Ahmed as a director on 4 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Emilia Andrea Ion as a director on 4 October 2025
Submitted on 16 Oct 2025
Certificate of change of name
Submitted on 16 Oct 2025
Registered office address changed from 97 Mayesbrook Road Ilford IG3 9PJ England to Flat 3 Toby Lane London Auckland Close Enfield EN1 4PP on 23 September 2025
Submitted on 23 Sep 2025
Registered office address changed from Flat 3 Toby Lane London Auckland Close Enfield EN1 4PP England to Flat 3 Toby Lane London E1 4PP on 23 September 2025
Submitted on 23 Sep 2025
Repayment History
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