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Pg Sierra Holdings Limited
16787024
active
ltd
england wales
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 companiesOfficers
Mr Thomas Gray
director · Since 15/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 47 other boards
Mr Ettore Pollicardo
director · Since 30/06/2026
ITALIAN · ITALY · Age 60
Former
Robert Laszlo Rostas
director · Resigned 30/06/2026
Mr Robert Laszlo Rostas
director · Resigned 30/06/2026
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 15/10/2025
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → Phenna Group Unit 4 Oak Spinney Business Park
2026-08-11THE POYNT
post town → Leicester
2026-08-11NOTTINGHAM
postcode → LE3 3AW
2026-08-11NG1 5FW
officer appointed → GALBIATI, Marco
2026-08-11officer appointed → GRAY, Thomas
2026-08-11officer appointed → NAVA, Daniele
2026-08-11officer appointed → POLLICARDO, Ettore
2026-08-11