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 - 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
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

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