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PHASE INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phase Investments. The company was founded 15 years ago and was given the registration number 06793595. The firm's registered office is in TRING. You can find them at Beeches Farm, Icknield Way, Tring, Hertfordshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:PHASE INVESTMENTS
Company Number:06793595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2009
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom, HP23 4LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beeches Farm, Icknield Way, Tring, United Kingdom, HP23 4LA

Secretary16 January 2009Active
Beeches Farm, Icknield Way, Tring, United Kingdom, HP23 4LA

Director16 January 2009Active
Beeches Farm, Icknield Way, Tring, United Kingdom, HP23 4LA

Director02 October 2020Active
Beeches Farm, Icknield Way, Tring, United Kingdom, HP23 4LA

Director02 October 2020Active
Beeches Farm, Icknield Way, Tring, United Kingdom, HP23 4LA

Director16 January 2009Active
87, Grove Park, Tring, HP23 5JR

Director16 January 2009Active

People with Significant Control

Phase Holdings
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:Beeches Farm, Icknield Way, Tring, England, HP23 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Douglas John Marshall
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:English
Country of residence:United Kingdom
Address:Beeches Farm, Icknield Way, Tring, United Kingdom, HP23 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Peter Donald Dean
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:English
Country of residence:United Kingdom
Address:Beeches Farm, Icknield Way, Tring, United Kingdom, HP23 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Susan Jane Dean
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:English
Country of residence:United Kingdom
Address:Beeches Farm, Icknield Way, Tring, United Kingdom, HP23 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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