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Company Information for

PHENNA GROUP MIDCO 2 LIMITED

PHENNA GROUP THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
Company Registration Number
11924593
Private Limited Company
Active

Company Overview

About Phenna Group Midco 2 Ltd
PHENNA GROUP MIDCO 2 LIMITED was founded on 2019-04-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Phenna Group Midco 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PHENNA GROUP MIDCO 2 LIMITED
 
Legal Registered Office
PHENNA GROUP THE POYNT
45 WOLLATON STREET
NOTTINGHAM
NG1 5FW
 
Previous Names
PHENNA GROUP MIDCO LIMITED09/04/2019
Filing Information
Company Number 11924593
Company ID Number 11924593
Date formed 2019-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/05/2020
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 19:14:35
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON
2023-12-12DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 119245930006
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 119245930005
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119245930003
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119245930004
2022-12-19Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-19Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-19Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-19Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-28PSC05Change of details for Phenna Group Midco 1 Limited as a person with significant control on 2022-06-24
2022-06-27CH01Director's details changed for Mr Paul Barry on 2022-06-24
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ
2022-06-27PSC05Change of details for Phenna Group Midco 1 Limited as a person with significant control on 2022-06-24
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-11-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-14AP01DIRECTOR APPOINTED MR THOMAS GRAY
2021-02-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119245930002
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 119245930004
2021-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 119245930003
2021-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-11CH01Director's details changed for Mr David George Harrison on 2020-08-02
2020-06-17PSC05Change of details for Phenna Group Midco 1 Limited as a person with significant control on 2019-04-09
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-05-12CH01Director's details changed for Mr David George Harrison on 2020-03-20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-12-02AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 119245930002
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 119245930001
2019-04-15PSC07CESSATION OF PHENNA GROUP TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15PSC02Notification of Phenna Group Midco 1 Limited as a person with significant control on 2019-04-09
2019-04-09RES15CHANGE OF COMPANY NAME 26/04/21
2019-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHENNA GROUP MIDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHENNA GROUP MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PHENNA GROUP MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PHENNA GROUP MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHENNA GROUP MIDCO 2 LIMITED
Trademarks
We have not found any records of PHENNA GROUP MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHENNA GROUP MIDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PHENNA GROUP MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHENNA GROUP MIDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHENNA GROUP MIDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHENNA GROUP MIDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 5FW