PHENNA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11924669

Incorporation date

03/04/2019

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 19/12/2022)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-05

View PDF (3 pages)

12/11/2025

Registered office address changed from The Jellicoe 5 Beaconsfield Street Kingscross London N1C 4EW England to Phenna Group, the Poynt, 45 Wollaton Street Nottingham NG1 5FW on 2025-11-12

View PDF (1 pages)

11/11/2025

Registered office address changed from Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to The Jellicoe 5 Beaconsfield Street Kingscross London N1C 4EW on 2025-11-11

View PDF (1 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 (23 pages)

25/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

21/10/2024

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

View PDF (2 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (104 pages)

21/10/2024

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

View PDF (20 pages)

18/07/2024

Satisfaction of charge 119246690009 in full

View PDF (4 pages)

18/07/2024

Satisfaction of charge 119246690008 in full

View PDF (4 pages)

20/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

10/06/2024

Change of details for Phenna Group Midco 2 Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

26/04/2024

Appointment of Mr Philip Antony Marshall as a director on 2024-04-08

View PDF (2 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)

12/12/2023

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

View PDF (1 pages)

12/12/2023

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

View PDF (2 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 (21 pages)

12/07/2023

Registration of charge 119246690009, created on 2023-07-06

View PDF (47 pages)

13/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

17/05/2023

Resolutions

View PDF (1 pages)

17/05/2023

Memorandum and Articles of Association

View PDF (29 pages)

03/05/2023

Registration of charge 119246690008, created on 2023-04-28

View PDF (26 pages)

12/01/2023

Satisfaction of charge 119246690004 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 119246690005 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 119246690006 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 119246690007 in full

View PDF (1 pages)

19/12/2022

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

View PDF (2 pages)

19/12/2022

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

View PDF (1 pages)

19/12/2022

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

View PDF (55 pages)

19/12/2022

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

View PDF (18 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

12/06/2026

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
Rostas, Robert Laszlo	Director	20/11/2023 - Present	196
Barry, Paul	Director	03/04/2019 - Present	205
Harrison, David George	Director	03/04/2019 - 20/11/2023	191
Gray, Thomas	Director	11/05/2021 - Present	189
Marshall, Philip Antony	Director	08/04/2024 - Present	25

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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Growing of other non-perennial crops

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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 GROUP HOLDINGS LIMITED

PHENNA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/2019 with the registered office located at Phenna Group, The Poynt, 45, Wollaton Street, Nottingham NG1 5FW. There are currently 4 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 GROUP HOLDINGS LIMITED?

PHENNA GROUP HOLDINGS LIMITED is currently Active. It was registered on 03/04/2019 .

Where is PHENNA GROUP HOLDINGS LIMITED located?

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

What does PHENNA GROUP HOLDINGS LIMITED do?

PHENNA GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Statement of capital following an allotment of shares on 2026-01-05.