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PHASE HOLDINGS
Active
11742577 · incorporated 2018-12-27
PHASE HOLDINGS is an active UK private unlimited company, incorporated on 27 December 2018 at Companies House (number 11742577; OpenRegistry canonical ID GB-11742577-phase-holdings). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,053 active companies registered in Tring, Hertfordshire (postcode HP23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Unlimited Company
Registered Address
BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4LA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Financial year-end: 31/12 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-20 . Next confirmation statement due 2027-02-03 .
Persons with significant control PHASE HOLDINGS has 3 persons with significant control on file:
Mrs Sarah Lois Dean born 1971 resident in England, British national. Notified 2019-01-29. Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Stephen Douglas Marshall born 1955 resident in England, British national. Notified 2018-12-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Peter Donald Dean born 1944 resident in England, English national. Notified 2018-12-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Stephen Douglas John Marshall born 1955 resident in England, English national. Notified 2018-12-27. Ceased 2018-12-27. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Susan Jane Dean born 1944 resident in England, English national. Notified 2018-12-27. Ceased 2021-12-13. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Tring:
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