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Project Bakelite Bidco Limited
14293675
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 12/08/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/08/2025
Due 25/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Thomas Gray
secretary · Since 12/08/2022
Mr Stuart Leslie Abbs
director · Since 12/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 30 other boards
Mr Christopher Stuart Simmons
director · Since 20/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 3 other boards
Babak Fardaghaie
director · Since 17/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 58 other boards
Persons with Significant Control
Project Bakelite Topco Limited
75–100% shares
75–100% votes
Appoint directors
Phenna Group The Poynt, 45 Wollaton Street, United Kingdom, NG1 5FW
Reg: 14292286 · Companies House · Limited By Shares
Notified 12/08/2022
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 30/05/2023Registered 01/06/2023Satisfied 18/07/2024