Introduction
Watch Company
P
PHASE HOLDINGS
PHASE HOLDINGS is an active company incorporated on 27 December 2018 with the registered office located in Tring. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHASE HOLDINGS was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11742577
PRIVATE-UNLIMITED Company
Age
7 Years
Incorporated 27 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Beeches Farm Icknield Way Tring, HP23 4LA,
7 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
RUTT, Sarah Jane
ActiveIcknield Way, TringHP23 4LA
Secretary
Appointed 01 Aug 2022
RUTT, Sarah Jane
Icknield Way, TringHP23 4LA
Secretary
01 Aug 2022
Active
DEAN, Peter Donald
ActiveIcknield Way, TringHP23 4LA
Born September 1944
Director
Appointed 27 Dec 2018
DEAN, Peter Donald
Icknield Way, TringHP23 4LA
Born September 1944
Director
27 Dec 2018
Active
DEAN, Sarah Lois
ActiveIcknield Way, TringHP23 4LA
Born March 1971
Director
Appointed 01 Aug 2021
DEAN, Sarah Lois
Icknield Way, TringHP23 4LA
Born March 1971
Director
01 Aug 2021
Active
MARSHALL, Stephen Douglas John
ActiveIcknield Way, TringHP23 4LA
Born May 1955
Director
Appointed 27 Dec 2018
MARSHALL, Stephen Douglas John
Icknield Way, TringHP23 4LA
Born May 1955
Director
27 Dec 2018
Active
DEAN, Peter Donald
ResignedIcknield Way, TringHP23 4LA
Secretary
Appointed 27 Dec 2018
Resigned 30 May 2024
DEAN, Peter Donald
Icknield Way, TringHP23 4LA
Secretary
27 Dec 2018
Resigned 30 May 2024
Resigned
DEAN, Susan Jane
ResignedIcknield Way, TringHP23 4LA
Born April 1944
Director
Appointed 27 Dec 2018
Resigned 01 Aug 2021
DEAN, Susan Jane
Icknield Way, TringHP23 4LA
Born April 1944
Director
27 Dec 2018
Resigned 01 Aug 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Lois Dean
ActiveIcknield Way, TringHP23 4LA
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Notified 29 Jan 2019
Mrs Sarah Lois Dean
Icknield Way, TringHP23 4LA
Born March 1971
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
29 Jan 2019
Active
Susan Jane Dean
CeasedIcknield Way, TringHP23 4LA
Born April 1944
Nature of Control
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
Notified 27 Dec 2018
Ceased 13 Dec 2021
Susan Jane Dean
Icknield Way, TringHP23 4LA
Born April 1944
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
27 Dec 2018
Ceased 13 Dec 2021
Ceased
Stephen Douglas John Marshall
CeasedIcknield Way, TringHP23 4LA
Born May 1955
Nature of Control
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
Notified 27 Dec 2018
Ceased 27 Dec 2018
Stephen Douglas John Marshall
Icknield Way, TringHP23 4LA
Born May 1955
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
27 Dec 2018
Ceased 27 Dec 2018
Ceased
Mr Stephen Douglas Marshall
ActiveIcknield Way, TringHP23 4LA
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Notified 27 Dec 2018
Mr Stephen Douglas Marshall
Icknield Way, TringHP23 4LA
Born May 1955
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
27 Dec 2018
Active
Peter Donald Dean
ActiveIcknield Way, TringHP23 4LA
Born September 1944
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Notified 27 Dec 2018
Peter Donald Dean
Icknield Way, TringHP23 4LA
Born September 1944
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
27 Dec 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2024
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022
15 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2021
15 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2020