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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 Twickenham, Greater London. Phase Group Holdings Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16460059
Private limited company
Age
7 months
Incorporated 19 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (16 hours ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (1 year remaining)
Last change occurred 16 hours ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 19 February 2027 (1 year 2 months remaining)
Address
Ash House Business Centre
8 Second Cross Road
Twickenham
TW2 5RF
England
Address changed on 18 Dec 2025 (16 hours ago)
Previous address was Suite S1, 6th & 7th Floor 120 Bark Street Bolton Greater Manchester BL1 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Mr Jason Michael Howard
PSC • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Confirmation Submitted
16 Hours Ago on 18 Dec 2025
Jason Michael Howard (PSC) Resigned
16 Hours Ago on 18 Dec 2025
Jason Michael Howard Resigned
16 Hours Ago on 18 Dec 2025
Registered Address Changed
16 Hours Ago on 18 Dec 2025
Nicola Stone (PSC) Appointed
16 Hours Ago on 18 Dec 2025
Miss Nicola Stone Appointed
16 Hours Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Mr Jason Michael Howard Appointed
2 Months Ago on 4 Oct 2025
Ashik Durmush Ahmed (PSC) Resigned
2 Months Ago on 4 Oct 2025
Emilia Andrea Ion Resigned
2 Months Ago on 4 Oct 2025
Name changed from Tyagib Limited
7 Months Ago on 19 May 2025
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Documents
Termination of appointment of Jason Michael Howard as a director on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 18 December 2025 with updates
Submitted on 18 Dec 2025
Cessation of Jason Michael Howard as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from Suite S1, 6th & 7th Floor 120 Bark Street Bolton Greater Manchester BL1 2AX England to Ash House Business Centre 8 Second Cross Road Twickenham TW2 5RF on 18 December 2025
Submitted on 18 Dec 2025
Notification of Nicola Stone as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Miss Nicola Stone as a director on 18 December 2025
Submitted on 18 Dec 2025
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
Repayment History
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