Phenna Group Midco 1 Limited. Head office in Nottingham. Check Director.

Phenna Group Midco 1 Limited, Nottingham

Phenna Group Midco 1 Limited is a private limited company. Located at 3 - 5 College Street, Nottingham NG1 5AQ, this 5 years old enterprise was incorporated on 2019-04-09 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this business: Robert R. (appointed on 20 November 2023), Thomas G. (appointed on 11 May 2021), Paul B. (appointed on 09 April 2019).

About
Name: Phenna Group Midco 1 Limited
Number: 11935924
Incorporation date: 2019-04-09
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

9 April 2019

Address	Phenna Group The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
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

The date for Phenna Group Midco 1 Limited confirmation statement filing is 2024-04-22. The most recent confirmation statement was sent on 2023-04-08. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Phenna Group Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 45 Wollaton Street, NG1 5FW Nottingham, Nottinghamshire.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/20. filed on: 12th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/20. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/20 filed on: 12th, December 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (12 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)
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)
MR01	Registration of charge 119359240004, created on 2023/04/28 filed on: 3rd, May 2023 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates 2023/04/08 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 119359240002 satisfaction in full. filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 119359240003 satisfaction in full. filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, December 2022 \| other	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (12 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)
PSC05	Change to a person with significant control 2022/06/24 filed on: 28th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/06/24 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH01	On 2022/06/24 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
CH01	On 2022/06/24 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 2022/06/27 to Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ filed on: 27th, June 2022 \| address	Free Download (1 page)
CH01	On 2022/06/24 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/06/24 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/06/24 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom on 2022/06/27 to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ filed on: 27th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/08 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 9th, December 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, December 2021 \| accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, December 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, December 2021 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (1 page)
AP01	New director appointment on 2021/05/11. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/08 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 18th, February 2021 \| accounts	Free Download (13 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)
MR04	Charge 119359240001 satisfaction in full. filed on: 5th, February 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 119359240003, created on 2021/02/02 filed on: 4th, February 2021 \| mortgage	Free Download (69 pages)
MR01	Registration of charge 119359240002, created on 2021/02/02 filed on: 3rd, February 2021 \| mortgage	Free Download (16 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 2020/08/02 director's details were changed filed on: 11th, August 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/04/09 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/03/20 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/08 filed on: 17th, April 2020 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/04/30. filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 119359240001, created on 2019/04/12 filed on: 17th, April 2019 \| mortgage	Free Download (59 pages)
NEWINC	Company registration filed on: 9th, April 2019 \| incorporation	Free Download
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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