PHENNA GROUP TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PHENNA GROUP TOPCO LIMITED
COMPANY NUMBER
11924512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 5FW
3-5 College Street
Nottingham
Nottinghamshire
NG1 5AQ
Telephone: 0121700
Phenna Group The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
NG1 5FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHENNA GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| FIRST SCOTTISH GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 14/12/2023 | David George Harrison (923858939) has left the board |
Credit Risk Overview
Want to learn more about PHENNA GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHENNA GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHENNA GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2019 - Present (5 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
18/04/2019 - Present (5 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2023 - Present (1 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 189 Past: 19 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in Apr 1988 |
Resigned | Director |
Current: 16 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 14/12/2023 | David George Harrison (923858939) has left the board |
| 14/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 18/10/2023 | New Accounts filed |
| 12/10/2023 | Harold Hansen (927931837) has left the board |
| 12/10/2023 | Christen D'Orio (925806978) has left the board |
| 12/10/2023 | Brendt D'Orio (925807033) has left the board |
| 01/06/2023 | New Board Member Thomas Gray (930957305) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Harold Hansen (927931837) Appointed |
| 20/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Christen D'Orio (925806978) Appointed |
| 03/05/2019 | New Board Member Brendt D'Orio (925807033) Appointed |
| 03/05/2019 | New Board Member Eric D'Orio (925807007) Appointed |
| 03/05/2019 | New Board Member Harold Hansen (925806940) Appointed |
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