Phase Eight (Fashion & Designs) Limited

Active01735454 Private limited company
Incorporated
29 June 1983 (43 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (35 former)
10 September 2024
Appointed Mackrill, Emma Christina as Director
9 July 2024
Resigned Wilson, Matthew Phillip as Director
9 May 2023
Resigned Didymiotis, Aleksandra as Director
24 April 2023
Appointed Wilson, Matthew Phillip as Director
7 December 2021
Resigned Tambling, Guy Peter as Director
30 June 2021
28 May 2021
Resigned Lambert, Catherine Ann as Director
1 April 2021
Appointed Hampshire, James Justin as Director
31 March 2021
Resigned Pickering, Simon James as Director
12 August 2020
Resigned Harlow, Lee Eric as Director
31 May 2020
Resigned Bremner, Judith Agnes as Director
7 January 2019
Appointed Pickering, Simon James as Director
31 August 2018
Resigned Wallis, Ian Eddy as Director
30 June 2018
Resigned Jack, Cameron James as Director
30 June 2018
Appointed Lambert, Catherine Ann as Director
18 January 2017
Resigned Salt, Louise Patricia as Director
10 September 2015
Appointed Didymiotis, Aleksandra as Director
10 September 2015
Appointed Salt, Louise Patricia as Director
15 January 2015
Resigned Rahamim, Michael Minashi as Director
6 January 2014
Appointed Jack, Cameron James as Director
23 May 2011
Appointed Wallis, Ian Eddy as Director
7 February 2011
Appointed Tambling, Guy Peter as Director
3 November 2009
28 October 2009
Resigned Cooper, William Scott as Director
28 October 2009
Resigned Cooper, William Scott as Secretary
23 December 2008
Appointed Rahamim, Michael Minashi as Director
1 December 2008
Resigned Brock, David Michael as Director
11 November 2008
Resigned Rider, Simon Charles Deane as Director
14 February 2008
Appointed Cooper, William Scott as Secretary
14 February 2008
Appointed Cooper, William Scott as Director
31 January 2008
Resigned Reynolds, George as Secretary
31 January 2008
Resigned Reynolds, George as Director
1 July 2007
Appointed Rider, Simon Charles Deane as Director
24 January 2007
Appointed Brock, David Michael as Director
24 January 2007
Resigned Walters, Joy as Director
30 June 2005
Resigned Banton, Beverley as Director
29 January 2005
Appointed Banton, Beverley as Director
29 January 2005
Appointed Harlow, Lee Eric as Director
29 January 2005
Appointed Bremner, Judith Agnes as Director
28 January 2005
Resigned Seddon, Frances Patricia Jane as Director
28 January 2005
Resigned Bennett, Maurice as Director
28 January 2005
Resigned Bennett, Michael as Director
31 December 2002
Resigned Urquhart, Peter William as Director
5 March 2002
Appointed Reynolds, George as Director
7 January 2002
Appointed Walters, Joy as Director
21 December 2001
Resigned Morley, Angela Kay as Director
21 December 2001
Resigned Faherty, Powan Martin as Director
21 December 2001
Resigned Harlow, Lee Eric as Director
21 December 2001
Appointed Bennett, Michael as Director
21 December 2001
Appointed Bennett, Maurice as Director
18 May 2001
Appointed Reynolds, George as Secretary
18 May 2001
Resigned Leach, Paul Richard as Secretary
18 May 2001
Resigned Leach, Paul Richard as Director
16 May 2001
Appointed Faherty, Powan Martin as Director
23 April 2001
Resigned Robinson, Melanie Ann as Director
13 September 2000
Appointed Harlow, Lee Eric as Director
22 March 2000
Appointed Morley, Angela Kay as Director
22 September 1999
Appointed Robinson, Melanie Ann as Director
29 January 1999
Resigned Chatterton, Christine Anne as Director
10 April 1997
Appointed Leach, Paul Richard as Director
3 April 1996
Appointed Chatterton, Christine Anne as Director
27 May 1995
Appointed Urquhart, Peter William as Director
27 May 1995
Resigned Taylor, Graham Reginald as Director
31 May 1994
Resigned Seddon, Julian Mark Dyson as Director
19 January 1994
Resigned Hodge, Caroline Anne Scott as Director
1 January 1994
Appointed Leach, Paul Richard as Secretary
1 January 1994
Resigned Seddon, Frances Patricia Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07211380

Holdings 12

Companies where Phase Eight (Fashion & Designs) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 223

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates13 March 2026
9 March 2026Registered office address changed
9 March 2026Change of details for a person with significant control
20 December 2025Full accounts29 March 2025
18 March 2025Confirmation statement with no updates13 March 2025
Show all 223 filings

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