Celt Bidco Limited

13904857

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

Incorporated 09/02/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Gray

director · Since 09/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Thomas Gray

secretary · Since 09/02/2022

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Thomas Gray

director · Since 09/02/2022

British · England · Age 47

Thomas Gray

secretary · Since 09/02/2022

Babak Fardaghaie

director · Since 17/10/2023

British · England · Age 42

Former

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Robert Laszlo Rostas

director · Resigned 31/12/2024

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 · Companies House · Private Limited Company

Notified 09/02/2022

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 09/06/2023Satisfied 18/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/07/2022Registered 25/07/2022Satisfied 13/01/2023

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Phenna Group, The Poynt

2026-07-28

PHENNA GROUP, THE POYNT

post town → Nottingham

2026-07-28

NOTTINGHAM

officer appointed → GRAY, Thomas

2026-07-28

officer appointed → FARDAGHAIE, Babak

2026-07-28

officer appointed → GRAY, Thomas

2026-07-28