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Companies House/Chertsey/Company profile

PNA HOLDINGS LIMITED

Active
11149793·incorporated 2018-01-15

PNA HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 January 2018 at Companies House (number 11149793; OpenRegistry canonical ID GB-11149793-pna-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,953 active companies registered in Chertsey, Surrey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-15
Registered Address
MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

PNA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Phillipe Ferdinand Léon Cahen born 1959 resident in Luxembourg, Luxembourger national. Notified 2018-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anatoly Sosnovskiy born 1954 resident in Russia, Russian national. Notified 2018-01-15. Ceased 2019-09-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chertsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11149793.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.