Phenna Group Holdings Limited

11924669

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PHENNA GROUP, THE POYNT, 45, NOTTINGHAM, NG1 5FW

Incorporated 03/04/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Barry

director · Since 03/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Thomas Gray

director · Since 11/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Mr Philip Antony Marshall

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Phenna Group Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Notified 03/04/2019

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 06/07/2023Registered 12/07/2023Satisfied 18/07/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/08/2022Registered 16/08/2022Satisfied 12/01/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 09/08/2021Registered 18/08/2021Satisfied 12/01/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2021Registered 04/02/2021Satisfied 12/01/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 02/02/2021Registered 03/02/2021Satisfied 12/01/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 01/07/2020Registered 02/07/2020Satisfied 05/02/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 14/05/2019Registered 17/05/2019Satisfied 05/02/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/04/2019Registered 17/04/2019Satisfied 05/02/2021