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Jméno

Phase Holdings
Adresa
Beeches Farm
Icknield Way
Tring
HP23 4LA
VAT ID (DIČ) no VAT ID available
Company No. 11742577 Show on Companies House
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Dean, Peter Donald Status: Active Notified: 27/12/2018 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dean, Sarah Lois Status: Active Notified: 29/01/2019 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Marshall, Stephen Douglas Status: Active Notified: 27/12/2018 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dean, Susan Jane Status: Ceased Notified: 27/12/2018 Ceased: 13/12/2021 Date of Birth: 04/1944 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Marshall, Stephen Douglas John Status: Ceased Notified: 27/12/2018 Ceased: 27/12/2018 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Dean, Peter Donald Tring, Hertfordshire, United Kingdom Status: Active Notified: 27/12/2018 Date of Birth: 09/1944 Occupation: Director Consultant Role: Director Country of Residence: England Nationality: British
    Dean, Peter Donald Tring, Hertfordshire, United Kingdom Status: Active Notified: 27/12/2018 Role: Secretary
    Dean, Sarah Lois Tring, Hertfordshire Status: Active Notified: 01/08/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marshall, Stephen Douglas John Tring, Hertfordshire, United Kingdom Status: Active Notified: 27/12/2018 Date of Birth: 05/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Rutt, Sarah Jane Tring, Hertfordshire Status: Active Notified: 01/08/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Beeches Capital Status: Active Notified: 01/11/2019 Companies House Number: 06793595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •