Pg Lift Holdings Limited

16613711

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:

Due 11/08/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Gray

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Mr Robert Laszlo Rostas

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 61 other boards

Mr Daniele Marchionni

director · Since 08/08/2025

DIRECTOR

ITALIAN · ITALY · Age 51

Thomas Gray

director · Since 29/07/2025

British · United Kingdom · Age 47

Robert Laszlo Rostas

director · Since 29/07/2025

British · England · Age 45

Daniele Marchionni

director · Since 08/08/2025

Italian · Italy · Age 51

Persons with Significant Control

Phenna Group European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16602490 · Companies House · Limited By Shares

Notified 29/07/2025

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Phenna Group Unit 4 Oak Spinney Business Park

2026-08-14

THE POYNT

post town → Leicester

2026-08-14

NOTTINGHAM

postcode → LE3 3AW

2026-08-14

NG1 5FW

officer appointed → GRAY, Thomas

2026-08-14

officer appointed → MARCHIONNI, Daniele

2026-08-14

officer appointed → ROSTAS, Robert Laszlo

2026-08-14