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Uni Bidco Limited
14678938
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 Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
Incorporated 21/02/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Benjamin Matthew Bridger
director · Since 17/08/2026
BRITISH · UNITED KINGDOM · Age 45
Mr Brian Shannon
director · Since 17/08/2026
IRISH · IRELAND · Age 42
Former
David George Harrison
director · Resigned 20/11/2023
Paul Barry
director · Resigned 31/12/2024
Mr Robert Laszlo Rostas
director · Resigned 17/08/2026
Robert Laszlo Rostas
director · Resigned 17/08/2026
Persons with Significant Control
Uni Topco Limited
75–100% shares
75–100% votes
Appoint directors
Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE3 3AW
Reg: 14671797 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/02/2023
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 30/05/2023Registered 01/06/2023Satisfied 18/07/2024
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → Phenna Group Unit 4 Oak Spinney Business Park
2026-08-20PHENNA GROUP, THE POYNT
post town → Leicester
2026-08-20NOTTINGHAM
postcode → LE3 3AW
2026-08-20NG1 5FW
officer appointed → BRIDGER, Benjamin Matthew
2026-08-20officer appointed → GRAY, Thomas
2026-08-20officer appointed → SHANNON, Brian
2026-08-20