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Phenna Group European Holdings Limited

16602490

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE POYNT, NOTTINGHAM, NG1 5FW
Incorporated 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last:

Due 05/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Gray

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Philip Marshall

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Robert Laszlo Rostas

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Persons with Significant Control

Tic Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3, Cadogan Gate, London, SW1X 0AS

Reg: 14286398 · Companies House · Limited By Shares

Notified 23/07/2025