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Rsan Topco Limited

14591181

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 13/01/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Thomas Gray

director · Since 13/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Anthony John Mellor

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Oliver James Ramm

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Nicholas Kris Sanderson

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Mr Robert Laszlo Rostas

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

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 13/01/2023

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 30/05/2023Registered 01/06/2023Satisfied 18/07/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 30/05/2023Registered 01/06/2023Satisfied 18/07/2024