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Nom

Phenna Group Midco 1 Limited

Adresse
Phenna Group The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11935924 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Phenna Group Topco Limited Status: Active Notified: 09/04/2019 Companies House Number: 11924512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barry, Paul Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 09/04/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Nottingham, United Kingdom Status: Ceased Notified: 09/04/2019 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Phenna Group Midco 2 Limited Status: Active Notified: 09/04/2019 Companies House Number: 11924593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors