Third Phase Group Ltd (Companies House Registration Number 14461540) is a private limited company incorporated on 2022-11-04 originating in United Kingdom. The business is situated at 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon CV37 9NR. Third Phase Group Ltd operates Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet", Standard Industrial Classification: 96020 - "hairdressing and other beauty treatment", Standard Industrial Classification: 46450 - "wholesale of perfume and cosmetics".
Company details
| Name | Third Phase Group Ltd |
| Number | 14461540 |
| Date of Incorporation: | Fri, 4th Nov 2022 |
| End of financial year: | 30 November |
| Address: | 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 96020 - Hairdressing and other beauty treatment 46450 - Wholesale of perfume and cosmetics |
Moving on to the 3 directors that can be found in this particular business, we can name: George G. (in the company from 04 November 2022), Joshua S. (appointment date: 04 November 2022), Samuel V. (appointed on 04 November 2022). The official register lists 3 persons of significant control, namely: Howard Emily Holdings Ltd can be reached at Timothys Bridge Road, CV37 9NR Stratford Upon Avon. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Savinson & Co Ltd can be reached at Timothys Bridge Road, CV37 9NR Stratford Upon Avon. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Samuel V. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 14382793 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 12200485 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 3, 2023 filed on: 9th, November 2023 | confirmation statement |
Free Download
(3 pages)
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