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Nom

Phenna Group Topco Limited
Adresse
Phenna Group The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11924512 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Puma Bidco Limited Status: Active Notified: 02/02/2021 Companies House Number: 12912590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barry, Paul Status: Ceased Notified: 03/04/2019 Ceased: 18/04/2019 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Hansen, Harold Status: Ceased Notified: 18/04/2019 Ceased: 02/02/2021 Date of Birth: 02/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Harrison, David George Status: Ceased Notified: 03/04/2019 Ceased: 18/04/2019 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Barry, Paul Nottingham, Nottinghamshire, England Status: Active Notified: 03/04/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Orio, Christen Nottingham, Nottinghamshire, England Status: Active Notified: 18/04/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    D'Orio, Eric 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Gray, Thomas 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Orio, Brendt Nottingham, England Status: Ceased Notified: 18/04/2019 Ceased: 31/12/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hansen, Harold Nottingham, England Status: Ceased Notified: 18/04/2019 Ceased: 31/12/2022 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Harrison, David George Nottingham, England Status: Ceased Notified: 03/04/2019 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Phenna Group Management Limited Status: Active Notified: 05/04/2019 Companies House Number: 11924699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phenna Group Midco 1 Limited Status: Active Notified: 09/04/2019 Companies House Number: 11935924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Puma Acqco Limited Status: Active Notified: 30/10/2020 Companies House Number: 12985995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •