PHENNA GROUP HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PHENNA GROUP HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
PHENNA GROUP HOLDINGS LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11924669. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PHENNA GROUP HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 - 5 COLLEGE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PHENNA GROUP BIDCO LIMITED (until 19/06/2019)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR PHILIP ANTONY MARSHALL Apr 1970 British Director 2024-04-08 CURRENT
MR THOMAS GRAY Jun 1979 British Director 2021-05-11 CURRENT
PAUL BARRY Aug 1965 British Director 2019-04-03 CURRENT
MR DAVID HARRISON Apr 1988 British Director 2019-04-03 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phenna Group Midco 2 Limited 2019-04-03 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTEST COMPANY LIMITED BANGOR Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ELMHURST ENERGY SYSTEMS LIMITED LEICESTERSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
CARD GEOTECHNICS LIMITED GODALMING Active SMALL 71129 - Other engineering activities
APPROVED DESIGN CONSULTANCY LIMITED OSSETT ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
STROMA BUILDING CONTROL LIMITED OSSETT ENGLAND Active FULL 71129 - Other engineering activities
CODE A WELD HOLDINGS LIMITED RADSTOCK ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BOHAPA GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ECOLOGY SOLUTIONS LIMITED BROADWAY Active SMALL 82990 - Other business support service activities n.e.c.
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WORK QUALITY SERVICES LIMITED MANSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CODE A WELD INSPECTION LTD RADSTOCK ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CONSTRUCTION TESTING SOLUTIONS LIMITED LEICESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELMHURST ENERGY SERVICES LIMITED LEICESTERSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ACI REPORTS LTD SKELMERSDALE Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
CODE A WELD LABORATORY LTD RADSTOCK ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COGNIZANT MANAGEMENT LIMITED RIPPONDEN ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
CODE A WELD GROUP LTD RADSTOCK ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIRST SCOTTISH PROPERTY SERVICES LIMITED DALGETY BAY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FIRST SCOTTISH GROUP LIMITED ST DAVIDS DRIVE Active SMALL 82990 - Other business support service activities n.e.c.
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED DALGETY BAY Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEIMIC TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CEIMIC BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHARTER TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXPORT TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXPORT BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHARTER BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EAST ISLAND CAR PARK LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
DM MEWS MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DM STREET MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DRAPERY MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects