This company is commonly known as Phenna Group Management Limited. The company was founded 5 years ago and was given the registration number 11924699. The firm's registered office is in NOTTINGHAM. You can find them at Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PHENNA GROUP MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 11924699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ | Director | 03 April 2019 | Active |
| Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW | Director | 18 April 2019 | Active |
| Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW | Director | 20 November 2023 | Active |
| 3 - 5 College Street, Nottingham, England, NG1 5AQ | Director | 03 April 2019 | Active |
| Phenna Group Topco Limited | ||
| Notified on | : | 05 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Phenna Group The Poynt, 45 Wollaton Street, Nottingham, England, NG1 5FW |
| Nature of control | : |
|
| Phenna Group Midco Limited | ||
| Notified on | : | 03 April 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Botham Accounting, 14 Clarendon Street, Nottingham, NG1 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-19 | Accounts | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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