Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Phenna Group Midco 1 Limited
- Incorporated
- 9 April 2019 (7 years)
- 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
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2023
British
Born February 1981 (45)
Director · Appointed 11 May 2021
British
Born June 1979 (47)
Officer history (2 former)
31 December 2024
20 November 2023
20 November 2023
11 May 2021
9 April 2019
9 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 Company Limited By Shares
Reg. no. 11924512
Holdings 1
Companies where Phenna Group Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 8 July 2026 | Registered office address changed | |||
| 8 July 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Confirmation statement with no updates | 8 April 2026 |
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