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 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.
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)
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 |