Ltd Facts The UK company register, as filed

Register entry · No. 14461540

THIRD PHASE GROUP LTD

Active Private Limited Company Incorporated 4 Nov 2022

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £48,078: it owed more than it owned.

    Accounts to 30 Nov 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Nov 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, UNITED KINGDOM, CV37 9NR

    As filed with Companies House.

  2. Nature of business

    • 46450 Wholesale of perfume and cosmetics
    • 47910 Retail sale via mail order houses or via Internet
    • 96020 Hairdressing and other beauty treatment

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THIRD PHASE GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published £0 £-48,078 0
30 Nov 2023 (13 months) not published not published £35 £-46,782 0

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Samuel Luke Venning Director Director 4 Nov 2022 — November 1991 British · United States
Joshua Sali Savinson Director Director 4 Nov 2022 — October 1989 British · England
George Gazzard Director Director 4 Nov 2022 — March 1993 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Howard Emily Holdings Ltd company · 14382793 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Nov 2022 — —
Savinson & Co Ltd company · 12200485 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Nov 2022 — —
Mr Samuel Luke Venning Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Nov 2022 — November 1991 British · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THIRD PHASE GROUP LTD still trading?

The register shows THIRD PHASE GROUP LTD as active.

What does THIRD PHASE GROUP LTD do?

It files these industry codes 46450 (Wholesale of perfume and cosmetics); 47910 (Retail sale via mail order houses or via Internet); 96020 (Hairdressing and other beauty treatment).

When was THIRD PHASE GROUP LTD set up?

It was incorporated on 4 November 2022.

When are THIRD PHASE GROUP LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is THIRD PHASE GROUP LTD's next confirmation statement due?

By 17 November 2026.

Who runs THIRD PHASE GROUP LTD?

THIRD PHASE GROUP LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46450), active, set up around the same time. More in this industry →

  1. 14563276 GODDESS SKIN LIMITED Active Private Limited Company Inc. 30 Dec 2022 46450 · Wholesale of perfume and cosmetics
  2. 14563017 PREMIUM SMART CO LTD Active Private Limited Company Inc. 30 Dec 2022 46450 · Wholesale of perfume and cosmetics
  3. 14563709 YA DUBAI LTD Active Private Limited Company Inc. 30 Dec 2022 46450 · Wholesale of perfume and cosmetics
  4. 14561760 KUPHILA GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2022 46450 · Wholesale of perfume and cosmetics
  5. 14562286 NATURE'S GENESIS LTD Active Private Limited Company Inc. 29 Dec 2022 46450 · Wholesale of perfume and cosmetics

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House