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Phenna Group Midco 1 Limited, NG1 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHENNA GROUP MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phenna Group Midco 1 Limited. The company was founded 5 years ago and was given the registration number 11935924. 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..

Company Information

Name:PHENNA GROUP MIDCO 1 LIMITED
Company Number:11935924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director09 April 2019Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director11 May 2021Active
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director20 November 2023Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director09 April 2019Active

People with Significant Control

Phenna Group Topco Limited
Notified on:09 April 2019
Status:Active
Country of residence:England
Address:Phenna Group The Poynt, 45 Wollaton Street, Nottingham, England, NG1 5FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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