Phenna Group Treasury Limited

16589246

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

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

Incorporated 17/07/2025

Compliance

Next accounts due

17/04/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Gray

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 47 other boards

Mr Robert Laszlo Rostas

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Thomas Gray

director · Since 17/07/2025

British · United Kingdom

Robert Laszlo Rostas

director · Since 17/07/2025

British · England

Persons with Significant Control

Tic Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14286398 · Companies House · Private Limited Company

Notified 17/07/2025

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Phenna Group Unit 4, Oak Spinney Business Park

2026-08-19

THE POYNT

post town → Leicester

2026-08-19

NOTTINGHAM

postcode → LE3 3AW

2026-08-19

NG1 5FW

officer appointed → GRAY, Thomas

2026-08-19

officer appointed → ROSTAS, Robert Laszlo

2026-08-19