Phase Holdings

11742577

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Beeches Farm, Icknield Way, Tring, HP23 4LA

Incorporated 27/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Stephen Douglas John Marshall

director · Since 27/12/2018

CONSULTANT

BRITISH · ENGLAND · Age 71

Mr Peter Donald Dean

director · Since 27/12/2018

DIRECTOR CONSULTANT

BRITISH · ENGLAND · Age 82

Also on 8 other boards

Mrs Sarah Lois Dean

director · Since 01/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Miss Sarah Jane Rutt

secretary · Since 01/08/2022

Stephen Douglas John Marshall

director · Since 27/12/2018

British · England · Age 71

Peter Donald Dean

director · Since 27/12/2018

British · England · Age 82

Sarah Lois Dean

director · Since 01/08/2021

British · England · Age 55

Sarah Jane Rutt

secretary · Since 01/08/2022

Former

Susan Jane Dean

director · Resigned 01/08/2021

Peter Donald Dean

secretary · Resigned 30/05/2024

Persons with Significant Control

Peter Donald Dean

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Appoint directors

English · England · Age 82

Beeches Farm, Icknield Way, Tring, HP23 4LA

Notified 27/12/2018

Mr Stephen Douglas Marshall

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · England · Age 71

Beeches Farm, Icknield Way, Tring, HP23 4LA

Notified 27/12/2018

Mrs Sarah Lois Dean

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · England · Age 55

Beeches Farm, Icknield Way, Tring, HP23 4LA

Notified 29/01/2019

Former PSCs

Stephen Douglas John Marshall

Ceased 27/12/2018

Susan Jane Dean

Ceased 13/12/2021

Change History

status → active

2026-07-12

Active

type → private-unlimited

2026-07-12

Private Unlimited Company

address line1 → Beeches Farm

2026-07-12

BEECHES FARM

post town → Tring

2026-07-12

TRING