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Companies House/Nottingham/Company profile

PHENNA GROUP TOPCO LIMITED

Active
11924512·incorporated 2019-04-03

PHENNA GROUP TOPCO LIMITED is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11924512; OpenRegistry canonical ID GB-11924512-phenna-group-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-03
Registered Address
PHENNA GROUP THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PHENNA GROUP TOPCO LIMITED

Financials

Check financials of PHENNA GROUP TOPCO LIMITED

Filings

Check filing history of PHENNA GROUP TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PHENNA GROUP TOPCO LIMITED has 1 person with significant control on file:

  • Puma Bidco Limited (United Kingdom reg. 12912590). Notified 2021-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David George Harrison born 1988 resident in United Kingdom, British national. Notified 2019-04-03. Ceased 2019-04-18.
    • Owns 25–50% of shares
  • Mr Paul Barry born 1965 resident in England, British national. Notified 2019-04-03. Ceased 2019-04-18.
    • Owns 50–75% of shares
  • Harold Hansen born 1953 resident in United States, American national. Notified 2019-04-18. Ceased 2021-02-02.
    • 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 Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11924512.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.