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Pg Sierra Holdings Limited

16787024

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
Incorporated 15/10/2025

Compliance

Next accounts due

15/07/2027

On track

Confirmation statement

Last:

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniele Nava

director · Since 30/01/2026

ITALIAN · ITALY

Mr Marco Galbiati

director · Since 30/01/2026

ITALIAN · ITALY

Mr Ettore Pollicardo

director · Since 30/06/2026

ITALIAN · ITALY

Ms Simonetta Dal Vecchio

director · Since 08/09/2026

ITALIAN · ITALY

Thomas Gray

director · Since 15/10/2025

British · United Kingdom

Daniele Nava

director · Since 30/01/2026

Italian · Italy

Marco Galbiati

director · Since 30/01/2026

Italian · Italy

Ettore Pollicardo

director · Since 30/06/2026

Italian · Italy

Former

Mr Robert Laszlo Rostas

director · Resigned 30/06/2026

Robert Laszlo Rostas

director · Resigned 30/06/2026

Mr Thomas Gray

director · Resigned 08/09/2026

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 15/10/2025

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Phenna Group Unit 4 Oak Spinney Business Park
2026-08-11

THE POYNT

post town → Leicester
2026-08-11

NOTTINGHAM

postcode → LE3 3AW
2026-08-11

NG1 5FW

officer appointed → GALBIATI, Marco
2026-08-11
officer appointed → GRAY, Thomas
2026-08-11
officer appointed → NAVA, Daniele
2026-08-11
officer appointed → POLLICARDO, Ettore
2026-08-11