Phenna Group European Holdings Limited

Active16602490 Private limited company
Incorporated
23 July 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Region
East Midlands
Address
Phenna Group Unit 4
Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
23 April 2027
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Photo Holdings Limited, PG Control Holdings Limited, PG Act Holdings Limited · more companies
Italian
Born February 1972 (54)
Director · Appointed 14 July 2026
Also at Photo Holdings Limited, PG Control Holdings Limited, PG Act Holdings Limited · more companies
Italian
Born December 1965 (60)
Director · Appointed 23 July 2025
Also at PG Acerta Holdings Limited, PG Lift Holdings Limited, Photo Holdings Limited · more companies
British
Born June 1979 (47)
Officer history (2 former)
14 July 2026
Appointed Dal Vecchio, Simonetta as Director
14 July 2026
Appointed Pollicardo, Ettore as Director
14 July 2026
Resigned Marshall, Philip Antony as Director
14 July 2026
Resigned Rostas, Robert Laszlo as Director
23 July 2025
Appointed Gray, Thomas as Director
23 July 2025
Appointed Marshall, Philip Antony as Director
23 July 2025
Appointed Rostas, Robert Laszlo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14286398

Holdings 13

Companies where Phenna Group European Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates22 July 2026

Some other companies at this address

Phenna Group Holdings Limited
Phenna Group Midco 1 Limited
Phenna Group Midco 2 Limited
Phenna Group Topco Limited
Phenna Group Treasury Limited
Puma Bidco Limited

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