PHENNA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHENNA GROUP HOLDINGS LIMITED
COMPANY NUMBER
11924669
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
phennagroup.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2019
19/06/2019
PHENNA GROUP BIDCO LIMITED
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 MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| PHENNA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRATER TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Philip Antony Marshall (932243196) Appointed |
Credit Risk Overview
Want to learn more about PHENNA GROUP HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHENNA GROUP HOLDINGS 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 |
|
11/05/2021 - Present (3 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 77 Past: 18 |
View Report |
|
20/11/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 189 Past: 19 |
View Report |
|
08/04/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Philip Antony Marshall (932243196) Appointed |
| 14/12/2023 | David George Harrison (923858939) has left the board |
| 14/12/2023 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 17/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Thomas Gray (928233233) Appointed |
| 22/02/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
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