PG

PHENNA GROUP MIDCO 2 LIMITED

Active

Company number 11924593

Nottingham, United Kingdom · Incorporated 3 April 2019

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2026

Company history

Previous company names

PHENNA GROUP MIDCO LIMITED · 3 April 2019 – 9 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phenna Group Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2019

Funding

1 funding round
5 January 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2025 View
Legacy
Accounts
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2022 View
Legacy
Accounts
19 December 2022 View
Legacy
Other
19 December 2022 View
Legacy
Other
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Person Director Company With Change Date
Officers
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2021 View
Legacy
Other
16 November 2021 View
Legacy
Accounts
16 November 2021 View
Legacy
Other
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Legacy
Other
18 February 2021 View
Legacy
Other
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2021 View
Legacy
Accounts
18 January 2021 View
Legacy
Other
18 January 2021 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Resolution
Resolution
9 April 2019 View
Change Of Name Notice
Change Of Name
9 April 2019 View
Incorporation Company
Incorporation
3 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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