Phenna Infrastructure Uk Limited

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Phenna Infrastructure Uk Limited

11627758•Private Limited With Share Capital

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG15FW
Website

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Incorporated

17/10/2018

Company Age

7 years

Directors

4

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Phenna Infrastructure Uk Limited (11627758) is a private limited with share capital incorporated on 17/10/2018 (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
Micro
Incorporated 17/10/2018
NG15FW
3 employees

Financial Overview

Total Assets

£58.11M

Liabilities

£5.69M

Net Assets

£52.41M

Turnover

£1.83M

Cash

£387.6K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
stuart leslie abbs
director
T
thomas gray
director
B
babak fardaghaie
director
R
robert laszlo rostas
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2024
Legacy
Category:Accounts
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Legacy
Category:Other
Date:20-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2024
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:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Memorandum Articles
Category:Incorporation
Date:15-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Incorporation Company
Category:Incorporation
Date:17-10-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Oak Spinney Business Park, Ratby Lane, Leicester Forest East, Leicester, Leicestershire, LE33AW
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Ng1 5Fw, NG15FWRegistered

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Contact

cet-uk.com
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG15FW