Company Active LTD

Company profile

Phenna Group Midco 1 Limited

UK company 11935924, incorporated on 9 April 2019.

Phenna Group Midco 1 Limited is a UK company with status Active founded in 2019 based in East Midlands.

Company number

11935924

Incorporated

9 Apr 2019

Companies House status

Active

Company identity

Founded / incorporated

9 April 2019

Company number 11935924

Verify at Companies House

Legal name

PHENNA GROUP MIDCO 1 LIMITED

Company type

Private Limited Company

Region

East Midlands

Registered address

PHENNA GROUP UNIT 4, OAK SPINNEY BUSINESS PARK

RATBY LANE

LEICESTER

ENGLAND

LE3 3AW

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 2

1

Company Active LTD

Phenna Group Midco 1 Limited

CRN 11935924

2

Direct controller Active LTD

Phenna Group Topco Limited

CRN 11924512

3

Intermediate controller Active LTD

Puma Bidco Limited

CRN 12912590

4

Intermediate controller Active LTD

Puma Topco Limited

CRN 12912564

5

Intermediate controller Active LTD

Tic Bidco Limited

CRN 14286398

6

Intermediate controller Active LTD

Tic Pledgeco Limited

CRN 14286360

7

Intermediate controller Active LTD

Tic Midco Limited

CRN 14286361

8

Ultimate controller Active LTD

Tic Holdco Limited

CRN 14286093

Company events

Reference milestones and recent Companies House filing stream events.

7 events

22 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

08 Jul

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMTI5MjYxM2FkaXF6a2N4

Published 08 Jul 2026 17:04

08 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTI5MjQyNGFkaXF6a2N4

Published 08 Jul 2026 17:04

08 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

09 Apr

2019

Incorporated

Inception

Company registered at Companies House