Phenna Group Holdings Limited. net worth, address, company information. Free

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Phenna Group Holdings Limited (Companies House Registration Number 11924669) is a private limited company established on 2019-04-03 in United Kingdom. This enterprise is situated at 3 - 5 College Street, Nottingham NG1 5AQ. Having undergone a change in 2019-06-19, the previous name the business used was Phenna Group Bidco Limited. Phenna Group Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Phenna Group Holdings Limited
Number	11924669
Date of Incorporation:	2019/04/03
End of financial year:	31 December
Address:	3 - 5 College Street, Nottingham, NG1 5AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the firm, we can name: Robert R. (appointed on 20 November 2023), Thomas G. (appointment date: 11 May 2021), Paul B. (appointed on 03 April 2019). The official register reports 1 person of significant control - Phenna Group Midco 2 Limited, a corporation that can be reached at 14 Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phenna Group Midco 2 Limited

3 April 2019

Address	3 - 5 College Street 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Change of registered address from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom on Mon, 19th Feb 2024 to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW filed on: 19th, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom on Mon, 19th Feb 2024 to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW filed on: 19th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 20th Nov 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Nov 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (72 pages)
(MR01) Registration of charge 119246690009, created on Thu, 6th Jul 2023 filed on: 12th, July 2023 \| mortgage	Free Download (47 pages)
(MA) Articles and Memorandum of Association filed on: 17th, May 2023 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, May 2023 \| resolution	Free Download (1 page)
(MR01) Registration of charge 119246690008, created on Fri, 28th Apr 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022 \| accounts	Free Download (55 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 119246690007, created on Thu, 4th Aug 2022 filed on: 16th, August 2022 \| mortgage	Free Download (6 pages)
(CH01) On Fri, 24th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom on Mon, 27th Jun 2022 to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ filed on: 27th, June 2022 \| address	Free Download (1 page)
(CH01) On Fri, 24th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on Mon, 27th Jun 2022 to Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ filed on: 27th, June 2022 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, December 2021 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, December 2021 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, December 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (3 pages)
(MR01) Registration of charge 119246690006, created on Mon, 9th Aug 2021 filed on: 18th, August 2021 \| mortgage	Free Download (21 pages)
(AP01) On Tue, 11th May 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 16th, February 2021 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, February 2021 \| other	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 119246690005, created on Tue, 2nd Feb 2021 filed on: 4th, February 2021 \| mortgage	Free Download (69 pages)
(MR01) Registration of charge 119246690004, created on Tue, 2nd Feb 2021 filed on: 3rd, February 2021 \| mortgage	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, January 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, January 2021 \| accounts	Free Download (44 pages)
(CH01) On Sun, 2nd Aug 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 119246690003, created on Wed, 1st Jul 2020 filed on: 2nd, July 2020 \| mortgage	Free Download (24 pages)
(CH01) On Fri, 20th Mar 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Dec 2019 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, July 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 19th Jun 2019 filed on: 19th, June 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 119246690002, created on Tue, 14th May 2019 filed on: 17th, May 2019 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 119246690001, created on Fri, 12th Apr 2019 filed on: 17th, April 2019 \| mortgage	Free Download (59 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2019 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Wed, 3rd Apr 2019: 100.00 GBP capital

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