PH

PHASE HOLDINGS

Active

Company number 11742577

Tring · Incorporated 27 December 2018

Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sarah Lois Dean
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 January 2019
PS
Mr Stephen Douglas Marshall
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 December 2018
PS
Peter Donald Dean
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 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
4 February 2026 View
Resolution
Resolution
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Resolution
Resolution
23 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Resolution
Resolution
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Resolution
Resolution
29 January 2019 View
Resolution
Resolution
29 January 2019 View
Capital Name Of Class Of Shares
Capital
28 January 2019 View
Incorporation Company
Incorporation
27 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

HP23 4LA

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DEANS FARM
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BEECHES CAPITAL
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BEECHES PROPERTY (TRING) LTD
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ROCKSHINE LTD.
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See all companies at HP23 4LA

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