PHENNA GROUP MANAGEMENT LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
PHENNA GROUP MANAGEMENT LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PHENNA GROUP MANAGEMENT LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11924699. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHENNA GROUP MANAGEMENT LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11924699. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHENNA GROUP MANAGEMENT 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
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 |
ERIC D'ORIO | Nov 1971 | American | Director | 2019-04-18 | 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 Topco Limited | 2019-04-05 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Phenna Group Midco Limited | 2019-04-03 - 2019-04-05 | Nottingham Nottinghamshire | Ownership of shares 75 to 100 percent |