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Phenna Group Midco 1 Limited
11935924
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PHENNA GROUP THE POYNT, NOTTINGHAM, NG1 5FW
Incorporated 09/04/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Laszlo Rostas
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 61 other boards
Persons with Significant Control
Phenna Group Topco Limited
75–100% shares
75–100% votes
Appoint directors
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Reg: 11924512 · Companies House · Private Company Limited By Shares
Notified 09/04/2019
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024
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 12/04/2019Registered 17/04/2019Satisfied 05/02/2021