PHENNA CERTIFICATION & COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

13030396

Incorporation date

19/11/2020

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 14/11/2022)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (8 pages)

11/11/2025

Change of details for Phenna Group Holdings Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

24/09/2025

Certificate of change of name

View PDF (3 pages)

10/09/2025

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

View PDF (1 pages)

10/09/2025

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

View PDF (3 pages)

10/09/2025

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

View PDF (109 pages)

10/09/2025

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

View PDF (14 pages)

12/08/2025

Cessation of Puma Acqco Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

12/08/2025

Notification of Phenna Group Holdings Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Sarah Julie Lowe as a director on 2025-06-09

View PDF (1 pages)

01/07/2025

Appointment of Mr Lee James Rhodes as a director on 2025-06-09

View PDF (2 pages)

14/01/2025

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

View PDF (1 pages)

14/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Termination of appointment of Stephen John O'hara as a director on 2024-12-31

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (8 pages)

25/11/2024

Change of details for Puma Acqco Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

01/10/2024

Appointment of Mr Thomas Gray as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Appointment of Mrs Sarah Julie Lowe as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Appointment of Mr Michael Idris Andrews as a director on 2024-10-01

View PDF (2 pages)

26/09/2024

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

View PDF (3 pages)

26/09/2024

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

View PDF (1 pages)

26/09/2024

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

View PDF (104 pages)

26/09/2024

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

View PDF (12 pages)

18/07/2024

Satisfaction of charge 130303960003 in full

View PDF (4 pages)

19/02/2024

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

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

27/11/2023

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

View PDF (2 pages)

27/11/2023

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

Partial exemption accounts made up to 2022-12-31

View PDF (12 pages)

03/05/2023

Registration of charge 130303960003, created on 2023-04-28

View PDF (26 pages)

12/01/2023

Satisfaction of charge 130303960001 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 130303960002 in full

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

14/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

14/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 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

17/11/2026

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	19/11/2020 - 20/11/2023	191
Andrews, Michael Idris	Director	01/10/2024 - Present	101
Gray, Thomas	Director	01/10/2024 - Present	189
Barry, Paul	Director	19/11/2020 - 31/12/2024	205
O'hara, Stephen John	Director	04/03/2021 - 31/12/2024	16

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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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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Description

About PHENNA CERTIFICATION & COMPLIANCE LIMITED

PHENNA CERTIFICATION & COMPLIANCE LIMITED is an(a) Active company incorporated on 19/11/2020 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 3 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 CERTIFICATION & COMPLIANCE LIMITED?

PHENNA CERTIFICATION & COMPLIANCE LIMITED is currently Active. It was registered on 19/11/2020 .

Where is PHENNA CERTIFICATION & COMPLIANCE LIMITED located?

PHENNA CERTIFICATION & COMPLIANCE LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does PHENNA CERTIFICATION & COMPLIANCE LIMITED do?

PHENNA CERTIFICATION & COMPLIANCE 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 CERTIFICATION & COMPLIANCE LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.