PHASE HOLDINGS
Activities of other holding companies n.e.c.
PHASE HOLDINGS
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
Full company profile for PHASE HOLDINGS (11742577), an active company based in Tring, United Kingdom. Incorporated 27 Dec 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Donald Dean | Director | British | England | 27 Dec 2018 | Active |
| Sarah Jane Rutt | Secretary | Unknown | Unknown | 1 Aug 2022 | Active |
| Sarah Lois Dean | Director | British | England | 1 Aug 2021 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (3)
Sarah Lois Dean
British
- 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
Stephen Douglas Marshall
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors
Peter Donald Dean
English
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors
Susan Jane Dean
Ceased 13 Dec 2021
Stephen Douglas John Marshall
Ceased 27 Dec 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2026 | Incorporation | Memorandum Articles | |
| 4 Feb 2026 | Resolution | Resolutions | |
| 20 Jan 2026 | Confirmation Statement | Confirmation statement made on 20 Jan 2026 with updates | |
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 26 Dec 2025 with updates | |
| 10 Jan 2025 | Persons With Significant Control | Change to Peter Donald Dean as a person with significant control on 25 Sept 2023 |
Memorandum Articles
Resolutions
Confirmation statement made on 20 Jan 2026 with updates
Confirmation statement made on 26 Dec 2025 with updates
Change to Peter Donald Dean as a person with significant control on 25 Sept 2023
Recent Activity
Latest Activity
Memorandum Articles
2 months ago on 4 Feb 2026
Resolutions
2 months ago on 4 Feb 2026
Confirmation statement made on 20 Jan 2026 with updates
3 months ago on 20 Jan 2026
Confirmation statement made on 26 Dec 2025 with updates
3 months ago on 6 Jan 2026
Change to Peter Donald Dean as a person with significant control on 25 Sept 2023
1 years ago on 10 Jan 2025