PHENNA GROUP MIDCO 2 LIMITED
Activities of other holding companies n.e.c.
PHENNA GROUP MIDCO 2 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Phenna Group The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom
Full company profile for PHENNA GROUP MIDCO 2 LIMITED (11924593), an active company based in Nottingham, United Kingdom. Incorporated 3 Apr 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Cash in Bank
N/A
Net Assets
£280.21M
Total Liabilities
£10.21M
Turnover
N/A
Employees
N/A
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gray, Thomas | Director | British | England | 11 May 2021 | Active |
| Rostas, Robert Laszlo | Director | British | England | 20 Nov 2023 | Active |
| Thomas Gray | Secretary | Unknown | Unknown | 31 Dec 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Phenna Group Midco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Phenna Group Topco Limited
Ceased 9 Apr 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Jun 2026 | Officers | Change to director Mr Thomas Gray on 19 Feb 2024 | |
| 15 Jan 2026 | Capital | Allotment of shares (GBP 54,064.3) on 5 Jan 2026 | |
| 9 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 9 Sept 2025 | Accounts | Annual accounts filed | |
| 9 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Change to director Mr Thomas Gray on 19 Feb 2024
Allotment of shares (GBP 54,064.3) on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Change to director Mr Thomas Gray on 19 Feb 2024
3 days ago on 7 Jun 2026
Allotment of shares (GBP 54,064.3) on 5 Jan 2026
4 months ago on 15 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
9 months ago on 9 Sept 2025
Annual accounts filed
9 months ago on 9 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
9 months ago on 9 Sept 2025