Company Profile
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Large EnterprisePhenna Group Midco 1 Limited
11935924•Private Limited With Share Capital
Phenna Group, Unit 4, Oak Spinney Business Par, Leicester, LE33AW
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Incorporated
09/04/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Phenna Group Midco 1 Limited (11935924) is a private limited with share capital incorporated on 09/04/2019 (7 years old) and registered in leicester, LE33AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/04/2019
LE33AW
Financial Overview
Total Assets
£290.36M
Liabilities
£10.21M
Net Assets
£280.16M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Legacy
Category:Accounts
Date:09-10-2024
Legacy
Category:Other
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2022
Legacy
Category:Accounts
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2021
Legacy
Category:Accounts
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2021
Legacy
Category:Other
Date:18-02-2021
Legacy
Category:Other
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Legacy
Category:Accounts
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Incorporation Company
Category:Incorporation
Date:09-04-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Phenna Group, Unit 4, Oak Spinney Business Par, Leicester, Le3 3Aw, LE33AWRegistered
The Poynt Building, 45 Wollaton Street, Nottingham, Nottinghamshire, NG15FW
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Contact
Phenna Group, Unit 4, Oak Spinney Business Par, Leicester, LE33AW