Phenna Group Midco 2 Limited
Company Profile
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Large EnterprisePhenna Group Midco 2 Limited
11924593•Private Limited With Share Capital
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG15FW
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Incorporated
03/04/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Phenna Group Midco 2 Limited (11924593) is a private limited with share capital incorporated on 03/04/2019 (7 years old) and registered in nottingham, NG15FW. 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 03/04/2019
NG15FW
Financial Overview
Total Assets
£290.41M
Liabilities
£10.21M
Net Assets
£280.21M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
70
Document Name
Category
Date
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:26-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
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:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
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 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 To A Person With Significant Control
Category:Persons With Significant Control
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Accounts
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
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 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
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:18-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Resolution
Category:Resolution
Date:09-04-2019
Change Of Name Notice
Category:Change Of Name
Date:09-04-2019
Incorporation Company
Category:Incorporation
Date:03-04-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
3-5 College Street, Nottingham, Nottinghamshire, NG15AQ
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Ng1 5Fw, NG15FWRegistered
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Contact
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG15FW