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UK company intelligence
Company Active LTD

Company profile

Phenna Group Midco 1 Limited

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

CRN
11935924
Founded
2019
Age
7

Overview

Legal name
PHENNA GROUP MIDCO 1 LIMITED
Region
East Midlands
Registered address
PHENNA GROUP THE POYNT
45 WOLLATON STREET
NOTTINGHAM
UNITED KINGDOM
NG1 5FW
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.

11 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

14 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MzMwNzA4MWFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:26

14 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MzMwNzA0NmFkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:26

09 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzODg5NTc1NmFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:29

09 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzODg5NTg0MmFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:19

09 Apr
2019

Incorporated

Inception

Company registered at Companies House