Wyatt Torch Holdings Ltd

Active15570482 Private limited company
Incorporated
17 March 2024 (2 years)
Previously known as
Pha Global Holdings Limited (until 3 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Simon Dolan
Owned by
Simon Dolan
Accounts type
Micro entity
Address
Unit 36 Silk Mill Industrial Estate
Brook Street
Tring
HP23 5EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dolan, Simon
Director · Appointed 1 April 2025
British
Born May 1969 (57)

Ownership 1 active

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

Simon Dolan
Individual · Notified 17 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)

Holdings 4

Companies where Wyatt Torch Holdings Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 March 2024
Ceased Shelley Louise Frosdick — Owns 25–50% of shares
21 March 2024
Ceased Stuart James Alexander Skinner — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Balance sheet detail
2025
Current Assets£100
Net Current Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
17 March 2026Confirmation statement with updates16 March 2026
4 December 2025Director's details changed
1 December 2025Registered office address changed
3 November 2025Certificate of change of name
Show all recent filings

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