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Pg Act Holdings Limited
16789235
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 16/10/2025
Compliance
Next accounts due
16/07/2027
On track
Confirmation statement
Last:
Due 29/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ettore Pollicardo
director · Since 30/06/2026
ITALIAN · ITALY
Ms Simonetta Dal Vecchio
director · Since 08/09/2026
ITALIAN · ITALY
Former
Robert Laszlo Rostas
director · Resigned 30/06/2026
Mr 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
50–75% shares
50–75% votes
Appoint directors
Reg: 16602490 · Companies House · Limited By Shares
Notified 16/10/2025
Change History
officer appointed → GRAY, Thomas
2026-08-13officer appointed → POLLICARDO, Ettore
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → Phenna Group Unit 4 Oak Spinney Business Park
2026-08-13THE POYNT
post town → Leicester
2026-08-13NOTTINGHAM
postcode → LE3 3AW
2026-08-13NG1 5FW