Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Phase Three Holdings Limited
- Incorporated
- 23 March 2022 (4 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Mark Henderson GrantMitchell James GoldringJack Chambers
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2/4 William StreetSouthamptonSO14 5QH
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Henderson Grant
Individual · Notified 23 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Mitchell James Goldring
Individual · Notified 23 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Jack Chambers
Individual · Notified 23 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1994 (32)
Holdings 1
Companies where Phase Three Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,200
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,230,908 | £545,908 | £545,908 |
| Current Assets | £1,200 | ||
| Creditors (< 1 year) | £1,230,908 | £545,908 | |
| Creditors (> 1 year) | £545,908 | ||
| Net Current Assets | (£1,230,908) | (£545,908) | £1,200 |
| Net Assets | £1,200 | £1,200 | £1,200 |
| Shareholder Funds | £1,200 | £1,200 | £1,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 12 March 2025 | Compulsory strike-off action has been discontinued | |||
| 11 March 2025 | First Gazette notice for compulsory strike-off |
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