Company Profile
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SmallProject Henley Bidco Limited
14216674•Private Limited With Share Capital
Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE33AW
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Incorporated
05/07/2022
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Project Henley Bidco Limited (14216674) is a private limited with share capital incorporated on 05/07/2022 (4 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
Small
Incorporated 05/07/2022
LE33AW
Financial Overview
Total Assets
£6.72M
Liabilities
£6.57M
Net Assets
£147.3K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2023
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 Updates
Category:Confirmation Statement
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2022
Incorporation Company
Category:Incorporation
Date:05-07-2022
Risk Assessment
moderate 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
Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, Leicestershire Le3 3Aw, LE33AWRegistered
The Poynt Building, 45 Wollaton Street, Nottingham, Nottinghamshire, NG15FW
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Contact
Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE33AW