PHASE ONE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phase One Holdings Limited. The company was founded 21 years ago and was given the registration number 04588487. The firm's registered office is in PETERSFIELD. You can find them at Lyndum House, 12 High Street, Petersfield, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
Company Information
| Name | : | PHASE ONE HOLDINGS LIMITED |
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| Company Number | : | 04588487 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2002 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26200 - Manufacture of computers and peripheral equipment
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Office Address & Contact
| Registered Address | : | Lyndum House, 12 High Street, Petersfield, England, GU32 3JG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6 Boundary Way, Cosham, Portsmouth, PO6 3ND | Secretary | 12 November 2002 | Active |
| Down West 6 Boundary Way, Portsmouth, PO6 3ND | Director | 12 November 2002 | Active |
| 6 Boundary Way, Cosham, Portsmouth, PO6 3ND | Director | 12 November 2002 | Active |
| 12 Southgate Street, Winchester, SO23 9EE | Corporate Secretary | 12 November 2002 | Active |
| 102 Albany Road, Newport, PO30 5HZ | Director | 12 November 2002 | Active |
People with Significant Control
| Carol Stanley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Boundary Way, Portsmouth, England, PO6 3ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Anthony Peter Stanley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Boundary Way, Portsmouth, England, PO6 3ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)