Xtra Bidco Limited: Incorporated 6 Jul 2022

Company identity

Founded / incorporated

6 July 2022

Company number 14219097

Verify at Companies House

Legal name

XTRA BIDCO LIMITED

Company type

Private Limited Company

Region

East Midlands

Registered address

PHENNA GROUP UNIT 4 OAK SPINNEY BUSINESS PARK

RATBY LANE

LEICESTER

LEICESTERSHIRE

ENGLAND

LE3 3AW

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1

Company Active LTD

Xtra Bidco Limited

CRN 14219097

Direct and ultimate controller Active LTD

Phenna Group Holdings Limited

CRN 11924669

Company events

Reference milestones and recent Companies House filing stream events.

10 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

05 Aug

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNzIyMDUyNWFkaXF6a2N4

Published 05 Aug 2026 14:08

04 Aug

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzA1MzUwMGFkaXF6a2N4

Published 04 Aug 2026 20:15

29 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ2MTM2MmFkaXF6a2N4

Published 29 Jul 2026 10:27

28 Jul

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ2MTM3NmFkaXF6a2N4

Published 28 Jul 2026 10:16

28 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNTQ2MTIzOWFkaXF6a2N4

Published 28 Jul 2026 10:15

19 Jul

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

06 Jul

2022

Incorporated

Inception

Company registered at Companies House