OpenCompanies

Phase Group Holdings Limited

Company number
16460059
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 May 2025
Nature of business
Temporary employment agency activities

Registered office

Ash House Business Centre
8 Second Cross Road
Twickenham
TW2 5RF

Previous names

  • Tyagib Limited (until 16 Oct 2025)

Control

NameNature of controlNotifiedCeased
Abhinav Tyagi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2025 1 Sep 2025
Mrs Emilia Andrea Ion Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Sep 2025 6 Sep 2025
Mr Ashik Durmush Ahmed Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 Sep 2025 4 Oct 2025
Mr Jason Michael Howard Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Oct 2025 18 Dec 2025
Miss Nicola Stone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2025

Connections

Companies at the same address

Data