Active
Company Information for PHENNA GROUP MIDCO 1 LIMITED
PHENNA GROUP THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
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Company Registration Number
11935924
Private Limited Company
Active |
Company Name | |
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PHENNA GROUP MIDCO 1 LIMITED | |
Legal Registered Office | |
PHENNA GROUP THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | |
Company Number | 11935924 | |
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Company ID Number | 11935924 | |
Date formed | 2019-04-09 | |
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 | 07/05/2020 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 20:14:35 |
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Date | Document Type | Document Description |
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Change of details for Phenna Group Topco Limited as a person with significant control on 2024-02-19 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON | ||
DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 119359240004 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119359240002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119359240003 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119359240001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 119359240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 119359240002 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CH01 | Director's details changed for Mr David George Harrison on 2020-08-02 | |
PSC05 | Change of details for Phenna Group Topco Limited as a person with significant control on 2019-04-09 | |
CH01 | Director's details changed for Mr David George Harrison on 2020-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 119359240001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 1 LIMITED are:
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. |