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Pg Acerta Holdings Limited

16613557

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 29/07/2025

Compliance

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Laszlo Rostas

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Mr Thomas Gray

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 47 other boards

Thomas Gray

director · Since 29/07/2025

British · United Kingdom

Robert Laszlo Rostas

director · Since 29/07/2025

British · England

Persons with Significant Control

Phenna Group European Holdings Limited

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

Reg: 16602490 · Companies House · Limited By Shares

Notified 29/07/2025

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Phenna Group Unit 4 Oak Spinney Business Park
2026-08-13

THE POYNT

post town → Leicester
2026-08-13

NOTTINGHAM

postcode → LE3 3AW
2026-08-13

NG1 5FW

officer appointed → GRAY, Thomas
2026-08-13
officer appointed → ROSTAS, Robert Laszlo
2026-08-13