Phenna Group Holdings Limited

11924669

active

ltd

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 Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW

Incorporated 03/04/2019

Previously known as

Phenna Group Bidco Limited · until 19/06/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Barry

director · Since 03/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

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

Paul Barry

director · Since 03/04/2019

British · England · Age 61

Thomas Gray

director · Since 11/05/2021

British · England · Age 47

Robert Laszlo Rostas

director · Since 20/11/2023

British · England · Age 45

Philip Antony Marshall

director · Since 08/04/2024

British · United Kingdom · Age 56

Former

David George Harrison

director · Resigned 20/11/2023

Persons with Significant Control

Phenna Group Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

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

Change History

officer appointed → BARRY, Paul

2026-08-19

officer appointed → GRAY, Thomas

2026-08-19

officer appointed → MARSHALL, Philip Antony

2026-08-19

officer appointed → ROSTAS, Robert Laszlo

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Phenna Group Unit 4, Oak Spinney Business Park

2026-08-19

PHENNA GROUP, THE POYNT, 45

post town → Leicester

2026-08-19

NOTTINGHAM

postcode → LE3 3AW

2026-08-19

NG1 5FW