Nap Topco Limited

13995646

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 22/03/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Gray

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Thomas Gray

secretary · Since 22/03/2022

Mr Michael Idris Andrews

director · Since 14/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Mr Lee James Rhodes

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 35 other boards

Mr Stephen John Melton

director · Since 26/06/2026

BRITISH · ENGLAND · Age 47

Former

Mr Frank Bertie

director · Resigned 26/06/2026

Persons with Significant Control

Phenna Group Holdings Limited

75–100% shares

50–75% votes

Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

Reg: 11924669 · Companies House · Private Limited Company

Notified 22/03/2022

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