Active11742577Private limited companyTring

PHASE HOLDINGS

Significant control: Peter Donald Dean (25–50%), Stephen Douglas Marshall (25–50%) and 1 more

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Phase Holdings sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

PHASE HOLDINGS is an active private limited company (company number 11742577) incorporated on 27 December 2018, registered in Tring. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). No accounts have been filed yet; the first accounts are due by 27 September 2020.

There are 10,075 companies in activities of other holding companies n.e.c. in Other with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

3 active · 2 other

PD
Peter Donald Dean
Individual · since 27 December 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
SD
Mr Stephen Douglas Marshall
Individual · since 27 December 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
SL
Mrs Sarah Lois Dean
Individual · since 29 January 2019
- owns 25–50% of shares
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
SD
Stephen Douglas John Marshall
Individual · since 27 December 2018 · ceased 27 December 2018
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
75–100%
SJ
Susan Jane Dean
Individual · since 27 December 2018 · ceased 13 December 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 27 December 20187 yrs ago
First accounts due: 27 September 20202218 days overdue
Confirmation statement due: 10 January 2027in 78 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 27 September 2020; this page updates when they are filed.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 27 December 2018
Accounts past their due dateDue 27 September 2020

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

10 Jan 2027Confirmation statement duein 78 days
27 Sept 2020First accounts due2218 days overdue
27 Dec 2018Incorporated

Similar companies in the UK

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All companies incorporated on 27 December 2018 · in Dec 2018.

Reminders for PHASE HOLDINGS

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