Introduction
Watch Company
P
PHENNA GROUP TOPCO LIMITED
PHENNA GROUP TOPCO LIMITED is an active company incorporated on 3 April 2019 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHENNA GROUP TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11924512
LTD Company
Age
6 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Phenna Group The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
From: 27 June 2022To: 19 February 2024
Botham Accounting 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England
From: 27 June 2022To: 27 June 2022
Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ
From: 3 April 2019To: 27 June 2022
25 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GRAY, Thomas
ActiveThe Poynt, NottinghamNG1 5FW
Born June 1979
Director
Appointed 26 May 2023
GRAY, Thomas
The Poynt, NottinghamNG1 5FW
Born June 1979
Director
26 May 2023
Active
ROSTAS, Robert Laszlo
ActiveThe Poynt, NottinghamNG1 5FW
Born February 1981
Director
Appointed 20 Nov 2023
ROSTAS, Robert Laszlo
The Poynt, NottinghamNG1 5FW
Born February 1981
Director
20 Nov 2023
Active
BARRY, Paul
ResignedNottinghamNG1 5AQ
Born August 1965
Director
Appointed 03 Apr 2019
Resigned 31 Dec 2024
BARRY, Paul
NottinghamNG1 5AQ
Born August 1965
Director
03 Apr 2019
Resigned 31 Dec 2024
Resigned
D'ORIO, Brendt
ResignedNottinghamNG1 5AQ
Born October 1976
Director
Appointed 18 Apr 2019
Resigned 31 Dec 2022
D'ORIO, Brendt
NottinghamNG1 5AQ
Born October 1976
Director
18 Apr 2019
Resigned 31 Dec 2022
Resigned
D'ORIO, Christen
ResignedNottinghamNG1 5AQ
Born November 1969
Director
Appointed 18 Apr 2019
Resigned 31 Dec 2022
D'ORIO, Christen
NottinghamNG1 5AQ
Born November 1969
Director
18 Apr 2019
Resigned 31 Dec 2022
Resigned
D'ORIO, Eric
ResignedThe Poynt, NottinghamNG1 5FW
Born November 1971
Director
Appointed 18 Apr 2019
Resigned 31 Dec 2024
D'ORIO, Eric
The Poynt, NottinghamNG1 5FW
Born November 1971
Director
18 Apr 2019
Resigned 31 Dec 2024
Resigned
HANSEN, Harold
ResignedNottinghamNG1 5AQ
Born February 1953
Director
Appointed 18 Apr 2019
Resigned 31 Dec 2022
HANSEN, Harold
NottinghamNG1 5AQ
Born February 1953
Director
18 Apr 2019
Resigned 31 Dec 2022
Resigned
HARRISON, David George
ResignedNottinghamNG1 5AQ
Born April 1988
Director
Appointed 03 Apr 2019
Resigned 20 Nov 2023
HARRISON, David George
NottinghamNG1 5AQ
Born April 1988
Director
03 Apr 2019
Resigned 20 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Puma Bidco Limited
Active45 Wollaton Street, United KingdomNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Puma Bidco Limited
45 Wollaton Street, United KingdomNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2021
Active
Harold Hansen
Ceased14 Clarendon Street, NottinghamNG1 5HQ
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Apr 2019
Ceased 02 Feb 2021
Harold Hansen
14 Clarendon Street, NottinghamNG1 5HQ
Born February 1953
Ownership of shares 25 to 50 percent
18 Apr 2019
Ceased 02 Feb 2021
Ceased
Mr David George Harrison
Ceased14 Clarendon Street, NottinghamNG1 5HQ
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Apr 2019
Ceased 18 Apr 2019
Mr David George Harrison
14 Clarendon Street, NottinghamNG1 5HQ
Born April 1988
Ownership of shares 25 to 50 percent
03 Apr 2019
Ceased 18 Apr 2019
Ceased
Mr Paul Barry
Ceased14 Clarendon Street, NottinghamNG1 5HQ
Born August 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 03 Apr 2019
Ceased 18 Apr 2019
Mr Paul Barry
14 Clarendon Street, NottinghamNG1 5HQ
Born August 1965
Ownership of shares 50 to 75 percent
03 Apr 2019
Ceased 18 Apr 2019
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
28 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2022
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
27 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2022
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
8 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2021
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2021
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2021
2 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019