Filing status
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Phase Holdings
- Incorporated
- 27 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sarah Lois DeanStephen Douglas MarshallPeter Donald Dean
- Address
- Beeches FarmIcknield WayTringHP23 4LA
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sarah Lois Dean
Individual · Notified 29 January 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1971 (55)
Stephen Douglas Marshall
Individual · Notified 27 December 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born May 1955 (71)
Peter Donald Dean
Individual · Notified 27 December 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
English
Born September 1944 (82)
Former controllers (2)
13 December 2021
Ceased Susan Jane Dean — Owns 75–100% of shares (as a trust)
27 December 2018
Ceased Stephen Douglas John Marshall — Owns 75–100% of shares (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Phase Holdings This company
Beeches Capital Owns 75–100% of shares
Beeches Property (Tring) Ltd Owns 25–50% of shares
Bov Management Limited Owns 25–50% of shares
Coldstream Farm Management Company Limited Owns 75–100% of shares
Rockshine Ltd. Owns 75–100% of shares
Wentworth Court CSP Man Co Limited Owns 75–100% of shares
Deans Farm Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Memorandum and Articles of Association | |||
| 4 February 2026 | Resolutions | |||
| 20 January 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 6 January 2026 | Confirmation statement with updates | 26 December 2025 | ||
| 10 January 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Stockport
Stokesley
London
Accrington
Sutton-In-Ashfield
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