Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Phenna Group Midco 2 Limited
- Incorporated
- 3 April 2019 (7 years)
- Previously known as
- Phenna Group Midco Limited (until 9 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Phenna Group Unit 4Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1980 (46)
Gray, Thomas
Secretary · Appointed 31 December 2024
Director · Appointed 20 November 2023
British
Born February 1981 (45)
Officer history (3 former)
4 November 2026
23 October 2026
31 December 2024
Appointed Gray, Thomas as Secretary
31 December 2024
20 November 2023
20 November 2023
11 May 2021
3 April 2019
3 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11935924
Holdings 1
Companies where Phenna Group Midco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 April 2019
Ceased Phenna Group Topco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 14 July 2026 | Secretary's details changed | |||
| 11 July 2026 | Director's details changed | |||
| 11 July 2026 | Director's details changed |
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