Phenna Certification & Compliance Limited
13030396
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 62 other boards
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 47 other boards
director · Since 09/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 35 other boards
Former
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 09/06/2025
Persons with Significant Control
Phenna Group Holdings Limited
Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW
Notified 01/08/2025
Former PSCs
Puma Acqco Limited
Ceased 01/08/2025
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
PHENNA GROUP, THE POYNT
NOTTINGHAM
NG1 5FW