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PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 10327059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- COUNCELL, Adam Thomas
- DODGSON, Bryn Scott
- HITCHCOCK, Jamie Alexander
- WALLS, Andrew Raymond
- Company secretaries
- BONE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-12
- Age Of Company 2016-08-12 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Stephen Carter
- -
- Hydro-X Water Treatment Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-28
- Last Date: 2024-06-14
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PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED Company Description
- PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10327059. Its current trading status is "live". It was registered 2016-08-12. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 20 Grosvenor Place .
Get PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phase Technology 2Gen Holdings Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2016-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-14) - CS01
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
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change-person-director-company-with-change-date (2024-03-18) - CH01
keyboard_arrow_right 2023
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2023-02-10) - EH03
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2023-02-10) - EH02
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elect-to-keep-the-directors-register-information-on-the-public-register (2023-02-10) - EH01
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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confirmation-statement-with-updates (2023-07-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-16) - AA
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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legacy (2023-11-16) - PARENT_ACC
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legacy (2023-11-16) - AGREEMENT2
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legacy (2023-11-16) - GUARANTEE2
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-25) - PSC07
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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appoint-person-secretary-company-with-name-date (2022-08-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
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notification-of-a-person-with-significant-control (2022-08-25) - PSC02
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memorandum-articles (2022-08-31) - MA
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resolution (2022-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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confirmation-statement-with-updates (2022-09-12) - CS01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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change-account-reference-date-company-current-shortened (2022-09-15) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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change-to-a-person-with-significant-control (2021-01-21) - PSC04
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change-person-director-company-with-change-date (2021-01-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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confirmation-statement-with-updates (2018-08-21) - CS01
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mortgage-satisfy-charge-full (2018-06-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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resolution (2016-12-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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incorporation-company (2016-08-12) - NEWINC