Phase Group Holdings Limited
- Company number
- 16460059
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 May 2025
- Dissolved
- 13 Oct 2026
- Nature of business
- Temporary employment agency activities
Registered office
Previous names
- Tyagib Limited (until 16 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Nicola | Director | 18 Dec 2025 | |
| HOWARD, Jason Michael | Director | 4 Oct 2025 | 18 Dec 2025 |
| AHMED, Ashik Durmush | Director | 6 Sep 2025 | 4 Oct 2025 |
| ION, Emilia Andrea | Director | 1 Sep 2025 | 4 Oct 2025 |
| TYAGI, Abhinav | Director | 19 May 2025 | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| 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 |
| 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 |
Connections
Companies at the same address
- Advance Roofing Ltd (16682134)
- All Routes Transport Ltd (16284573)
- Apexguard Roofers Limited (17014571)
- Asheridge Contracts Ltd (13968177)
- Believers Faith Hostels CIC Community Interest Company (15458627)
- Doubellix Advisory Ltd (17304318)
- Evian Roofing And Building Ltd (16658195)
- Gurkha Manpower Ltd (14289846)
- I-Wood Products Ltd (14187730)
- Lefty Ltd (15104162)