PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
COMPANY NUMBER
10327059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Avebury House
6 St Peter Street
Winchester
Hampshire
SO23 8BN
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
Want to learn more about PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHASE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PHASE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2022 - Present (2 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHASE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PHASE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 23/11/2023 | New Accounts filed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 20/11/2023 | New Board Member Andrew Raymond Walls (924127169) Appointed |
| 30/08/2023 | Matthew Allen (929944094) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283430) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Bryn Scott Dodgson (920961594) Appointed |
| 27/03/2023 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Jobey James Walker (921209020) has left the board |
| 29/08/2022 | Stephen Carter (921209019) has left the board |
| 29/08/2022 | New Company Secretary Matthew Allen (929944094) Appointed |
| 29/08/2022 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 29/08/2022 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
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