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Pg Aurus Holdings Limited

17066006

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 03/03/2026

Compliance

Next accounts due

03/12/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Thomas Gray

secretary · Since 03/03/2026

Thomas Gray

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 47

Mr Robert Laszlo Rostas

director · Since 26/03/2026

BRITISH · ENGLAND · Age 45

Mr Philip Marshall

director · Since 26/03/2026

BRITISH · ENGLAND · Age 56

Thomas Gray

director · Since 03/03/2026

British · United Kingdom · Age 47

Thomas Gray

secretary · Since 03/03/2026

Ivan FernáNdez De Retana LóPez

director · Since 26/03/2026

Spanish · Spain · Age 54

Philip Marshall

director · Since 26/03/2026

British · England · Age 56

Vicente Castillo Morte

director · Since 26/03/2026

Spanish · Spain · Age 61

Robert Laszlo Rostas

director · Since 26/03/2026

British · England · Age 45

Robert Laszlo Rostas

director · Since 31/03/2026

British · England · Age 45

Vicente Castillo Morte

director · Since 31/03/2026

Spanish · Spain · Age 61

Philip Antony Marshall

director · Since 31/03/2026

English · England · Age 56

Ivan FernáNdez De Retana LóPez

director · Since 31/03/2026

Spanish · Spain · Age 54

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 · Private Limited Company

Notified 03/03/2026

Change History

address line1Phenna Group Unit 4 Oak Spinney Business Park
2026-09-06

The Poynt

post townLeicester
2026-09-06

Nottingham

postcodeLE3 3AW
2026-09-06

NG1 5FW

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1The Poynt
2026-05-01

THE POYNT

post townNottingham
2026-05-01

NOTTINGHAM

Filing History15 filings

PSC05

change to a person with significant control

11/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20261 page · PDF
RP01SH01

legacy

08/05/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

05/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

05/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

05/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

05/05/20263 pages · PDF
RESOLUTIONS

resolution

18/04/20261 page · PDF
MA

memorandum articles

18/04/202648 pages · PDF
Shares allotted

capital allotment shares

02/04/20265 pages · PDF
Director appointed

appoint person director company with name date

02/04/20263 pages · PDF
Director appointed

appoint person director company with name date

02/04/20263 pages · PDF
Director appointed

appoint person director company with name date

01/04/20263 pages · PDF
Director appointed

appoint person director company with name date

01/04/20263 pages · PDF
Incorporated

incorporation company

03/03/202632 pages · PDF