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Uni Topco Limited
14671797
active
ltd
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, 45 Wollaton Street, Nottingham, NG1 5FW
Incorporated 17/02/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Leslie James White
director · Since 06/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Former
David George Harrison
director · Resigned 20/11/2023
Paul Barry
director · Resigned 31/12/2024
Martin Steven Pitter
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, The Poynt, Nottingham, NG1 5FW
Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/02/2023
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 30/05/2023Registered 01/06/2023Satisfied 18/07/2024
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Phenna Group, The Poynt
2026-07-28PHENNA GROUP, THE POYNT
post town → Nottingham
2026-07-28NOTTINGHAM
officer appointed → BRIDGER, Ben
2026-07-28officer appointed → GRAY, Thomas
2026-07-28officer appointed → SHANNON, Brian
2026-07-28officer appointed → WHITE, Leslie James
2026-07-28