Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Phenna Certification & Compliance Limited
- Incorporated
- 19 November 2020 (5 years)
- Previously known as
- Orchid Topco Limited (until 24 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Phenna Group Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Phenna Group Unit 4 Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
British
Born November 1982
Director · Appointed 1 October 2024
British
Born August 1968 (58)
Director · Appointed 1 October 2024
British
Born June 1979 (47)
Officer history (5 former)
9 June 2025
9 June 2025
31 December 2024
31 December 2024
31 December 2024
1 October 2024
1 October 2024
1 October 2024
20 November 2023
20 November 2023
4 March 2021
19 November 2020
19 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Phenna Group Holdings Limited
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Holdings 1
Companies where Phenna Certification & Compliance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2025
Ceased Puma Acqco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — |
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