TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Phase Technology 2GEN Holdings Limited
Adresse
20 Grosvenor Place
London
SW1X 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10327059 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hydro-X Water Treatment Limited Status: Active Notified: 22/08/2022 Companies House Number: 01818133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carter, Stephen Status: Ceased Notified: 12/08/2016 Ceased: 22/08/2022 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Walker, Jobey James Status: Ceased Notified: 12/08/2016 Ceased: 22/08/2022 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 22/08/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dodgson, Bryn Scott Rainham, England Status: Active Notified: 21/03/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walls, Andrew Raymond Quedgeley, Gloucester, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew London, England Status: Ceased Notified: 22/08/2022 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 22/08/2022 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Ceased Notified: 21/03/2023 Ceased: 16/11/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Phase Technology (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04667814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •