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PHENNA GROUP HOLDINGS LIMITED - Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 11924669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Botham Accounting
- 14 Clarendon Street
- Nottingham
- Nottinghamshire
- NG1 5HQ Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ UK
Management
- Managing Directors
- BARRY, Paul
- HARRISON, David George
- GRAY, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-03
- Age Of Company 2019-04-03 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Phenna Group Midco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHENNA GROUP BIDCO LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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PHENNA GROUP HOLDINGS LIMITED Company Description
- PHENNA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11924669. Its current trading status is "live". It was registered 2019-04-03. It was previously called PHENNA GROUP BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Botham Accounting .
Get PHENNA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phenna Group Holdings Limited - Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
- 2019-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-12-09) - GUARANTEE2
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legacy (2021-01-18) - PARENT_ACC
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legacy (2021-01-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
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legacy (2021-02-16) - GUARANTEE2
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legacy (2021-02-16) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-04) - MR01
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legacy (2021-12-09) - AGREEMENT2
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legacy (2021-11-15) - AGREEMENT2
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legacy (2021-11-15) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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legacy (2021-12-10) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-12) - CH01
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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change-to-a-person-with-significant-control (2020-06-05) - PSC05
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confirmation-statement-with-updates (2020-04-16) - CS01
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change-person-director-company-with-change-date (2020-08-11) - CH01
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change-to-a-person-with-significant-control (2020-06-22) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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confirmation-statement-with-updates (2020-06-12) - CS01
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change-to-a-person-with-significant-control (2020-06-18) - PSC05
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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resolution (2019-06-19) - RESOLUTIONS
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resolution (2019-07-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-12-03) - AA01
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incorporation-company (2019-04-03) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
