Back to search
Phase Holdings
11742577
active
Private Unlimited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BEECHES FARM, 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 companiesOfficers
Mr Peter Donald Dean
director · Since 27/12/2018
DIRECTOR CONSULTANT
BRITISH · ENGLAND · Age 81
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
Persons with Significant Control
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
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 81
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