PHENNA GROUP HOLDINGS LIMITED
Summary
PHENNA GROUP HOLDINGS LIMITED was set up on Wednesday, April 3, 2019. Their current partial address is PHENNA GROUP, THE POYNT and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
PHENNA GROUP HOLDINGS LIMITED
Time in Business:
6 years
Company Number:
11924669
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
PHENNA GROUP, THE POYNT
45 WOLLATON STREET
NOTTINGHAM
UNITED KINGDOM
NG1 5FW
Previous Names:
PHENNA GROUP BIDCO LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type audit exemption subsiduary | 2024-10-21 | AA |
| Legacy accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 accounts | 2024-10-21 | PARENT_ACC |
| Legacy other Audit exemption statement of guarantee by parent company for period ending 31/12/23 other | 2024-10-21 | GUARANTEE2 |
| Legacy other Audit exemption statement of guarantee by parent company for period ending 31/12/23 other | 2024-10-21 | GUARANTEE2 |
| Mortgage satisfy charge full | 2024-07-18 | MR04 |
| Mortgage satisfy charge full | 2024-07-18 | MR04 |
| Confirmation statement with no updates | 2024-06-20 | CS01 |
| Change to a person with significant control | 2024-06-10 | PSC05 |
| Appoint person director company with name date | 2024-04-26 | AP01 |
| Change registered office address company with date old address new address | 2024-02-19 | AD01 |
| Appoint person director company with name date | 2023-12-12 | AP01 |
| Termination director company with name termination date | 2023-12-12 | TM01 |
| Accounts with accounts type audit exemption subsiduary | 2023-10-10 | AA |
| Legacy accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 accounts | 2023-10-10 | PARENT_ACC |
| Legacy other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 other | 2023-10-10 | AGREEMENT2 |
| Legacy other Audit exemption statement of guarantee by parent company for period ending 31/12/22 other | 2023-10-10 | GUARANTEE2 |
| Mortgage create with deed with charge number charge creation date | 2023-07-12 | MR01 |
| Confirmation statement with no updates | 2023-06-13 | CS01 |
| Memorandum articles | 2023-05-17 | MA |
| Resolution | 2023-05-17 | RESOLUTIONS |