Company information:
Phenna Group Midco 1 Limited (No: 11935924)
Address: PHENNA GROUP THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM
Status: Active
Incorporated: 04-Sep-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Apr-2019 )
Current Director: THOMAS GRAY ( DOB: Jun-1979 From: May-2021 )
Current Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Apr-2019 )
Current Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Apr-2019 )
Current Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981 From: Nov-2023 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Apr-2019 To: Nov-2023 )
Persons of Significant Control:
Phenna Group Topco Limited, Phenna Group The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-09)