Rsan Bidco Limited

14593205

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 16/01/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Thomas Gray

director · Since 16/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Thomas Gray

director · Since 16/01/2023

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

Rsan Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14591181 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/01/2023

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

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

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Phenna Group, The Poynt

2026-07-15

PHENNA GROUP, THE POYNT

post town → Nottingham

2026-07-15

NOTTINGHAM