PHENNA GROUP HOLDINGS LIMITED

Overview

Company Name	PHENNA GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11924669
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHENNA GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PHENNA GROUP HOLDINGS LIMITED located?

Registered Office Address	Phenna Group, The Poynt, 45 Wollaton Street NG1 5FW Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of PHENNA GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PHENNA GROUP BIDCO LIMITED	Apr 03, 2019	Apr 03, 2019

What are the latest accounts for PHENNA GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHENNA GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for PHENNA GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Registered office address changed from The Jellicoe 5 Beaconsfield Street Kingscross London N1C 4EW England to Phenna Group, the Poynt, 45 Wollaton Street Nottingham NG1 5FW on Nov 12, 2025	1 pages	AD01

Nov 11, 2025	Registered office address changed from Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to The Jellicoe 5 Beaconsfield Street Kingscross London N1C 4EW on Nov 11, 2025	1 pages	AD01

Sep 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Sep 10, 2025	legacy	109 pages	PARENT_ACC

Sep 10, 2025	legacy	3 pages	GUARANTEE2

Sep 10, 2025	legacy	1 pages	AGREEMENT2

Jun 25, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Oct 21, 2024	legacy	104 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	GUARANTEE2

Oct 21, 2024	legacy	2 pages	GUARANTEE2

Jul 18, 2024	Satisfaction of charge 119246690009 in full	4 pages	MR04

Jul 18, 2024	Satisfaction of charge 119246690008 in full	4 pages	MR04

Jun 20, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Change of details for Phenna Group Midco 2 Limited as a person with significant control on Feb 19, 2024	2 pages	PSC05

Apr 26, 2024	Appointment of Mr Philip Antony Marshall as a director on Apr 08, 2024	2 pages	AP01

Feb 19, 2024	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Feb 19, 2024	1 pages	AD01

Dec 12, 2023	Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023	2 pages	AP01

Dec 12, 2023	Termination of appointment of David George Harrison as a director on Nov 20, 2023	1 pages	TM01

Oct 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Oct 10, 2023	legacy	72 pages	PARENT_ACC

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	2 pages	GUARANTEE2

Jul 12, 2023	Registration of charge 119246690009, created on Jul 06, 2023	47 pages	MR01

Jun 13, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of PHENNA GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRY, Paul NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom	Apr 03, 2019		Director	NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom	England	British	1965-8	149341540001
GRAY, Thomas NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom	May 11, 2021		Director	NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom	England	British	1979-6	282332330001
MARSHALL, Philip Antony Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt, 45 England	Apr 08, 2024		Director	Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt, 45 England	United Kingdom	British	1970-4	322431960001
ROSTAS, Robert Laszlo Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt, 45 England	Nov 20, 2023		Director	Wollaton Street NG1 5FW Nottingham Phenna Group, The Poynt, 45 England	United Kingdom	British	1981-2	264374820002
HARRISON, David George NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom	Apr 03, 2019	Nov 20, 2023	Director	NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom	England	British	1988-4	238589390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHENNA GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phenna Group Midco 2 Limited

Apr 03, 2019

45 Wollaton Street

NG1 5FW Nottingham

Phenna Group The Poynt

Nottinghamshire

England

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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