Ltd Facts The UK company register, as filed

Register entry · No. 11935924

PHENNA GROUP MIDCO 1 LIMITED

Active Private Limited Company Incorporated 9 Apr 2019

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Company status

    Active.

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    Confirmation statement on time

    Next due 22 Apr 2027.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
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    Trading history

    Incorporated 9 Apr 2019 (7 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PHENNA GROUP UNIT 4, OAK SPINNEY BUSINESS PARK, RATBY LANE, LEICESTER, ENGLAND, LE3 3AW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. PHENNA GROUP MIDCO 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phenna Group Topco Limited company · 11924512 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Apr 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PHENNA GROUP MIDCO 1 LIMITED still trading?

The register shows PHENNA GROUP MIDCO 1 LIMITED as active.

What does PHENNA GROUP MIDCO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PHENNA GROUP MIDCO 1 LIMITED set up?

It was incorporated on 9 April 2019.

When are PHENNA GROUP MIDCO 1 LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is PHENNA GROUP MIDCO 1 LIMITED's next confirmation statement due?

By 22 April 2027.

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  2. 12553561 DIONYSIUS HOLDINGS LTD Active Private Limited Company Inc. 9 Apr 2020 64209 · Activities of other holding companies n.e.c.
  3. 12552837 GHEI HOLDINGS LIMITED Active Private Limited Company Inc. 9 Apr 2020 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House