Uni Bidco Limited

14678938

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 Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW

Incorporated 21/02/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Thomas Gray

director · Since 21/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Benjamin Matthew Bridger

director · Since 17/08/2026

BRITISH · UNITED KINGDOM

Mr Brian Shannon

director · Since 17/08/2026

IRISH · IRELAND

Thomas Gray

director · Since 21/02/2023

British · England

Benjamin Matthew Bridger

director · Since 17/08/2026

British · United Kingdom

Brian Shannon

director · Since 17/08/2026

Irish · Ireland

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

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

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Phenna Group Unit 4 Oak Spinney Business Park

2026-08-20

PHENNA GROUP, THE POYNT

post town → Leicester

2026-08-20

NOTTINGHAM

postcode → LE3 3AW

2026-08-20

NG1 5FW

officer appointed → BRIDGER, Benjamin Matthew

2026-08-20

officer appointed → GRAY, Thomas

2026-08-20

officer appointed → SHANNON, Brian

2026-08-20