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Pg Agassi Acquisition Limited

16901266

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 10/12/2025

Compliance

Next accounts due

10/09/2027

On track

Confirmation statement

Last:

Due 23/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Gray

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Philip Marshall

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 56

Mr Philip Antony Marshall

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 56

Mr Jeroen Franciscus De Rijk

director · Since 01/04/2026

DUTCH · NETHERLANDS · Age 56

Mr Edwin Van Twist

director · Since 01/04/2026

DUTCH · NETHERLANDS · Age 59

Thomas Gray

director · Since 10/12/2025

British · United Kingdom · Age 47

Philip Antony Marshall

director · Since 10/12/2025

British · United Kingdom · Age 56

Jeroen Franciscus De Rijk

director · Since 01/04/2026

Dutch · Netherlands · Age 56

Edwin Van Twist

director · Since 01/04/2026

Dutch · Netherlands · Age 59

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 10/12/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Phenna Group Unit 4 Oak Spinney Business Park
2026-08-13

THE POYNT

post townLeicester
2026-08-13

NOTTINGHAM

postcodeLE3 3AW
2026-08-13

NG1 5FW

officer appointedDE RIJK, Jeroen Franciscus
2026-08-13
officer appointedGRAY, Thomas
2026-08-13
officer appointedMARSHALL, Philip Antony
2026-08-13
officer appointedVAN TWIST, Edwin
2026-08-13