Company number 06476992
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders. The most likely internet sites of PHASED HOLDINGS LIMITED are www.phasedholdings.co.uk, and www.phased-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phased Holdings Limited is a Private Limited Company.
The company registration number is 06476992. Phased Holdings Limited has been working since 18 January 2008.
The present status of the company is Active. The registered address of Phased Holdings Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. COLE, Timothy James is a Director of the company. Director POVEY LITTLE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 18 January 2008
Resigned Directors
Director
POVEY LITTLE DIRECTORS LIMITED
Resigned: 28 January 2008
Appointed Date: 18 January 2008
Persons With Significant Control
Mr Timothy James Cole
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alastair James Collier
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHASED HOLDINGS LIMITED Events
27 Mar 2017
Confirmation statement made on 18 January 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
01 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
10 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 16 more events
13 Nov 2009
Accounts for a dormant company made up to 31 January 2009
09 Feb 2009
Return made up to 18/01/09; full list of members
30 Jan 2008
New director appointed
30 Jan 2008
Director resigned
18 Jan 2008
Incorporation