PHENNA GROUP MIDCO 2 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phenna Group Midco 2 Limited. The company was founded 5 years ago and was given the registration number 11924593. 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 2 LIMITED |
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| Company Number | : | 11924593 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 - 5 College Street, Nottingham, England, NG1 5AQ | Director | 03 April 2019 | Active |
| 3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ | Director | 11 May 2021 | 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 |
People with Significant Control
| Phenna Group Midco 1 Limited |
| Notified on | : | 09 April 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Phenna Group Topco Limited |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Address | : | Botham Accounting, 14 Clarendon Street, Nottingham, NG1 5HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)