PHENNA BUILT ENVIRONMENT LIMITED

Key Data

Status

Active

Company No.

13831396

Incorporation date

06/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

12/03/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

24/09/2025

Certificate of change of name

View PDF (3 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

16/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

07/01/2025

Change of details for Phenna Group Holdings Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

12/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

12/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

18/07/2024

Satisfaction of charge 138313960002 in full

View PDF (4 pages)

19/02/2024

Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

08/01/2024

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

06/06/2023

Registration of charge 138313960002, created on 2023-06-05

View PDF (24 pages)

12/02/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

25/01/2023

Satisfaction of charge 138313960001 in full

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, David George	Director	06/01/2022 - 20/11/2023	191
Gray, Thomas	Director	06/01/2022 - Present	189
Barry, Paul	Director	06/01/2022 - 31/12/2024	205
Rostas, Robert Laszlo	Director	20/11/2023 - Present	196

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PHENNA BUILT ENVIRONMENT LIMITED

PHENNA BUILT ENVIRONMENT LIMITED is an(a) Active company incorporated on 06/01/2022 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHENNA BUILT ENVIRONMENT LIMITED?

PHENNA BUILT ENVIRONMENT LIMITED is currently Active. It was registered on 06/01/2022 .

Where is PHENNA BUILT ENVIRONMENT LIMITED located?

PHENNA BUILT ENVIRONMENT LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does PHENNA BUILT ENVIRONMENT LIMITED do?

PHENNA BUILT ENVIRONMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PHENNA BUILT ENVIRONMENT LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-05 with no updates.