Phenna Group Management Limited. Head office in Nottingham. Check Director.

Phenna Group Management Limited, Nottingham

Phenna Group Management Limited is a private limited company. Situated at 3 - 5 College Street, Nottingham NG1 5AQ, the aforementioned 5 years old company was incorporated on 2019-04-03 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Robert R. (appointed on 20 November 2023), Eric D. (appointed on 18 April 2019), Paul B. (appointed on 03 April 2019).

About
Name: Phenna Group Management Limited
Number: 11924699
Incorporation date: 2019-04-03
End of financial year: 31 December


Address:	3 - 5 College Street Nottingham NG1 5AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Phenna Group Topco Limited

5 April 2019

Address	Phenna Group The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11924512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phenna Group Midco Limited

3 April 2019 - 5 April 2019

Address	Botham Accounting 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

The due date for Phenna Group Management Limited confirmation statement filing is 2024-04-16. The latest one was submitted on 2023-04-02. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Phenna Group Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 45 Wollaton Street, NG1 5FW Nottingham, Nottinghamshire. Phenna Group Midco Limited owns over 3/4 of shares. This corporate PSC can be found at 14 Clarendon Street, NG1 5HQ Nottingham, Nottinghamshire.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Mon, 19th Feb 2024 filed on: 3rd, April 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Mon, 19th Feb 2024 filed on: 3rd, April 2024 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 19th Feb 2024. New Address: Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW. Previous address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England filed on: 19th, February 2024 \| address	Free Download (1 page)
AP01	On Mon, 20th Nov 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
TM01	Mon, 20th Nov 2023 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 2nd Apr 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 31st Jan 2023 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022 \| accounts	Free Download (55 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 24th Jun 2022 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 24th Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 27th Jun 2022. New Address: 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ. Previous address: Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England filed on: 27th, June 2022 \| address	Free Download (1 page)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 27th Jun 2022. New Address: Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ. Previous address: Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ filed on: 27th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Apr 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, December 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, November 2021 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, November 2021 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, November 2021 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 18th, February 2021 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, February 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, January 2021 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, January 2021 \| accounts	Free Download (44 pages)
CH01	On Sun, 2nd Aug 2020 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 5th Apr 2019 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 20th Mar 2020 director's details were changed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 2nd Apr 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2020 to Tue, 31st Dec 2019 filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 5th Apr 2019 filed on: 10th, April 2019 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Fri, 5th Apr 2019 filed on: 10th, April 2019 \| persons with significant control	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2019 \| incorporation	Free Download
SH01	Capital declared on Wed, 3rd Apr 2019: 100.00 GBP capital

Companies nearby - by postcode
Phenna Group Midco 1 Limited
Compliance Surveys Ltd
Epc (midlands) Limited
Isi Bidco Limited


Pts Bidco Limited
Botham Capital Limited
Psl Topco Limited

Find other company