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Phenna Group European Holdings Limited
16602490
active
ltd
england wales
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 23/07/2025
Compliance
Next accounts due
23/04/2027
On track
Confirmation statement
Last: 22/07/2026
Due 05/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Simonetta Dal Vecchio
director · Since 14/07/2026
ITALIAN · ITALY
Mr Ettore Pollicardo
director · Since 14/07/2026
ITALIAN · ITALY
Former
Robert Laszlo Rostas
director · Resigned 14/07/2026
Mr Robert Laszlo Rostas
director · Resigned 14/07/2026
Philip Marshall
director · Resigned 14/07/2026
Mr Philip Antony Marshall
director · Resigned 14/07/2026
Philip Antony Marshall
director · Resigned 14/07/2026
Persons with Significant Control
Tic Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14286398 · Companies House · Limited By Shares
Notified 23/07/2025
Change History
officer appointed → DAL VECCHIO, Simonetta
2026-08-19officer appointed → GRAY, Thomas
2026-08-19officer appointed → POLLICARDO, Ettore
2026-08-19status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → Phenna Group Unit 4, Oak Spinney Business Park
2026-08-19THE POYNT
post town → Leicester
2026-08-19NOTTINGHAM
postcode → LE3 3AW
2026-08-19NG1 5FW