Phenna Certification & Compliance Limited

13030396

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, NOTTINGHAM, NG1 5FW

Incorporated 19/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Idris Andrews

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 62 other boards

Mr Thomas Gray

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Mr Lee James Rhodes

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 35 other boards

Persons with Significant Control

Phenna Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 01/08/2025

Former PSCs

Puma Acqco Limited

Ceased 01/08/2025

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 (SECURITY AGENT).

Created 04/03/2021Registered 11/03/2021Satisfied 12/01/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/03/2021Registered 09/03/2021Satisfied 12/01/2023