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

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Phenna Group Management Limited (reg no 11924699) is a private limited company established on 2019-04-03 originating in England. This business can be found at 3 - 5 College Street, Nottingham NG1 5AQ. Phenna Group Management Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Phenna Group Management Limited
Number	11924699
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.

As for the 3 directors that can be found in this business, we can name: Robert R. (appointed on 20 November 2023), Eric D. (appointment date: 18 April 2019), Paul B. (appointed on 03 April 2019). The Companies House reports 2 persons of significant control, namely: Phenna Group Topco Limited can be reached at 45 Wollaton Street, NG1 5FW Nottingham, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Phenna Group Midco Limited can be reached at 14 Clarendon Street, NG1 5HQ Nottingham, Nottinghamshire. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Phenna Group Topco Limited

5 April 2019

Address	Phenna Group The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11924512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phenna Group Midco Limited

3 April 2019 - 5 April 2019

Address	Botham Accounting 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Filings

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(PSC05) Change to a person with significant control Mon, 19th Feb 2024 filed on: 3rd, April 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control Mon, 19th Feb 2024 filed on: 3rd, April 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 19th Feb 2024. New Address: Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW. Previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England filed on: 19th, February 2024 \| address	Free Download (1 page)
(AP01) On Mon, 20th Nov 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 20th Nov 2023 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Apr 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 31st Jan 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (3 pages)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
(CH01) On Fri, 24th Jun 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 24th Jun 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 24th Jun 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 24th Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 27th Jun 2022. New Address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ. Previous address: Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England 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) Address change date: Mon, 27th Jun 2022. New Address: Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ. Previous address: Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ filed on: 27th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 2nd Apr 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, December 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, November 2021 \| other	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, November 2021 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, November 2021 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, February 2021 \| other	Free Download (3 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)
(PSC05) Change to a person with significant control Fri, 5th Apr 2019 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 20th Mar 2020 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 2nd Apr 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Dec 2019 filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
(AP01) On Thu, 18th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 5th Apr 2019 filed on: 10th, April 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control Fri, 5th Apr 2019 filed on: 10th, April 2019 \| persons with significant control	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2019 \| incorporation	Free Download
(SH01) Capital declared on Wed, 3rd Apr 2019: 100.00 GBP capital

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