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Phenna Group Topco Limited
Adresa
Phenna Group The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
VAT ID (DIČ) no VAT ID available
Company No. 11924512 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •