Xtra Bidco Limited

14219097

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 Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW

Incorporated 06/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Gray

director · Since 06/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Thomas Gray

director · Since 06/07/2022

British · England · Age 47

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

Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/07/2022

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 21/03/2024Registered 02/04/2024Satisfied 18/07/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 30/05/2023Registered 01/06/2023Satisfied 16/04/2024

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Phenna Group Unit 4 Oak Spinney Business Park

2026-08-19

PHENNA GROUP, THE POYNT

post town → Leicester

2026-08-19

NOTTINGHAM

postcode → LE3 3AW

2026-08-19

NG1 5FW

officer appointed → FARDAGHAIE, Babak

2026-08-19

officer appointed → GRAY, Thomas

2026-08-19