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Project Trident Bidco Limited
14799092
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 13/04/2023
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Thomas Gray
secretary · Since 13/04/2023
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
Phenna Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11924669 · Companies House · Private Limited Company
Notified 13/04/2023
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 21/03/2024Registered 02/04/2024Satisfied 18/07/2024
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → Phenna Group Unit 4 Oak Spinney Business Park
2026-08-18PHENNA GROUP, THE POYNT
post town → Leicester
2026-08-18NOTTINGHAM
postcode → LE3 3AW
2026-08-18NG1 5FW
officer appointed → GRAY, Thomas
2026-08-18officer appointed → BRIDGER, Ben
2026-08-18officer appointed → GRAY, Thomas
2026-08-18officer appointed → SHANNON, Brian
2026-08-18