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Phenna Built Environment Limited
13831396
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 06/01/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Benjamin Matthew Bridger
director · Since 01/09/2025
BRITISH · ENGLAND · Age 45
Mr Brian Shannon
director · Since 01/09/2025
IRISH · IRELAND · Age 42
Former
Mr Thomas Gray
director · Resigned 01/09/2025
Mr Robert Laszlo Rostas
director · Resigned 01/09/2025
Persons with Significant Control
Phenna Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Phenna Group, The Poynt, Nottingham, NG1 5FW
Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/01/2022
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 05/06/2023Registered 06/06/2023Satisfied 18/07/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 19/07/2022Registered 25/07/2022Satisfied 26/01/2023