Third Phase Group Ltd is a private limited company registered at 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon CV37 9NR. Incorporated on 2022-11-04, this 1-year-old company is run by 3 directors.
Director George G., appointed on 04 November 2022. Director Joshua S., appointed on 04 November 2022. Director Samuel V., appointed on 04 November 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "hairdressing and other beauty treatment" (SIC: 96020), "wholesale of perfume and cosmetics" (SIC: 46450).
| Office Address | 9 Shottery Brook Office Park |
| Office Address2 | Timothys Bridge Road |
| Town | Stratford Upon Avon |
| Post code | CV37 9NR |
| Country of origin | United Kingdom |
| Registration Number | 14461540 |
| Date of Incorporation | Fri, 4th Nov 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 4th Aug 2024 (99 days left) |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 04 November 2022
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Howard Emily Holdings Ltd from Stratford Upon Avon, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Savinson & Co Ltd that put Stratford Upon Avon, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samuel V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Howard Emily Holdings Ltd
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 |
| Notified on | 4 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Savinson & Co Ltd
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 |
| Notified on | 4 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel V.
| Notified on | 4 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 3, 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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