PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED is an active private limited company, incorporated on 12 August 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 10327059 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 GROSVENOR PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1X 7HN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 09/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED
Directors
(The company's officers)
MR ADAM THOMAS COUNCELL
(~45 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2022
MR ALEXANDER PETER DACRE
(~36 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2022
MR BRYN SCOTT DODGSON
(~45 year old British national)
1ST FLOOR RAINHAM HOUSE MANOR WAY, RAINHAM, RM13 8RH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2023
MR ANDREW RAYMOND WALLS
(~50 year old British national)
17 WHEATSTONE COURT DAVY WAY, QUEDGELEY, GLOUCESTER, GL2 2AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2023
MR CHRISTOPHER BONE
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Appointed on 01/08/2023
Connections
(Shared officers)
ADVANCE ENVIRONMENTAL LIMITED
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ANDREW RAYMOND WALLS
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ANDREW RAYMOND WALLS
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
AQUATREAT CHEMICAL PRODUCTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1X 7HN.
Map of PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED at local scale
Map of PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED at district scale
More Companies in SW1X 7HN
Other companies with registered offices in SW1X 7HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)