PHENNA INFRASTRUCTURE UK LIMITED: Filings
Overview
| Company Name | PHENNA INFRASTRUCTURE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11627758 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PHENNA INFRASTRUCTURE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 15 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Aug 01, 2026 | 1 pages | TM01 | ||
Change of details for Phenna Group Holdings Limited as a person with significant control on Jun 24, 2026 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Laszlo Rostas on Jun 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Leslie Abbs on Jun 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Gray on Jun 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Babak Fardaghaie on Jun 24, 2026 | 2 pages | CH01 | ||
Registered office address changed from Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane Leicester Leicestershire LE3 3AW on Jul 28, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Phenna Group Holdings Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||
Cessation of Project C Topco Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Matthew James Johanson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Johanson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0