PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED

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PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

10327059

Incorporation date

12/08/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

20 Grosvenor Place, London SW1X 7HNCopy
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Latest events (Record since 09/02/2023)
dot icon26/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2025
First Gazette notice for voluntary strike-off
dot icon02/06/2025
Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23
dot icon02/06/2025
Confirmation statement made on 2025-06-02 with updates
dot icon29/05/2025
Application to strike the company off the register
dot icon21/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon21/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon21/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon21/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon14/06/2024
Confirmation statement made on 2024-06-14 with updates
dot icon24/05/2024
Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22
dot icon24/05/2024
Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22
dot icon18/03/2024
Director's details changed for Mr Bryn Scott Dodgson on 2024-03-18
dot icon16/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon16/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon16/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon16/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon16/11/2023
Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16
dot icon16/11/2023
Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16
dot icon25/08/2023
Termination of appointment of Matthew Allen as a secretary on 2023-08-01
dot icon25/08/2023
Appointment of Mr Christopher Bone as a secretary on 2023-08-01
dot icon21/08/2023
Secretaries register information at 2023-08-21 on withdrawal from the public register
dot icon21/08/2023
Withdrawal of the secretaries register information from the public register
dot icon21/08/2023
Withdrawal of the directors' residential address register information from the public register
dot icon21/08/2023
Directors' register information at 2023-08-21 on withdrawal from the public register
dot icon21/08/2023
Withdrawal of the directors' register information from the public register
dot icon13/07/2023
Confirmation statement made on 2023-07-13 with updates
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon23/03/2023
Appointment of Mr Philip Edwin Greenwood as a director on 2023-03-21
dot icon23/03/2023
Appointment of Mr Bryn Scott Dodgson as a director on 2023-03-21
dot icon09/02/2023
Elect to keep the directors' register information on the public register
dot icon09/02/2023
Elect to keep the secretaries register information on the public register
dot icon09/02/2023
Elect to keep the directors' residential address register information on the public register
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+96.77 % *

* during past year

Cash in Bank

£122.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.79M
-
0.00
62.00
-
2022
2
1.85M
-
0.00
122.00
-
2022
2
1.85M
-
0.00
122.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.85M £Ascended3.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

122.00 £Ascended96.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dacre, Alexander Peter
Director
22/08/2022 - 22/05/2024
180
Greenwood, Philip Edwin
Director
21/03/2023 - 16/11/2023
81
Walls, Andrew Raymond
Director
16/11/2023 - Present
41
Jobey James Walker
Director
12/08/2016 - 22/08/2022
8
Councell, Adam Thomas
Director
22/08/2022 - Present
219

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED

PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/08/2016 with the registered office located at 20 Grosvenor Place, London SW1X 7HN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED?

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PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED is currently Dissolved. It was registered on 12/08/2016 and dissolved on 26/08/2025.

Where is PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED located?

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PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED is registered at 20 Grosvenor Place, London SW1X 7HN.

What does PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED do?

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PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED have?

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PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for PHASE TECHNOLOGY 2GEN HOLDINGS LIMITED?

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The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.