Phenna Group Topco Limited
- Company number
- 11924512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tic Holdco Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | |
| GRAY, Thomas | Director | 26 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Barry | Ownership Of Shares 50 To 75 Percent | 3 Apr 2019 | 18 Apr 2019 |
| Mr David George Harrison | Ownership Of Shares 25 To 50 Percent | 3 Apr 2019 | 18 Apr 2019 |
| Harold Hansen | Ownership Of Shares 25 To 50 Percent | 18 Apr 2019 | 2 Feb 2021 |
| Puma Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2021 |
Accounts
Connections
Owned by
Phenna Group Topco Limited → Puma Bidco Limited → Puma Topco Limited → Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited
Controls
- Phenna Group Midco 1 Limited (11935924)
- Slimmer Group Management Limited (11924699)
Directors’ other companies
- ROSTAS, Robert Laszlo - Director at Code A Weld Group Ltd
- ROSTAS, Robert Laszlo - Director at Puma Bidco Limited
- ROSTAS, Robert Laszlo - Director at Phenna Group Holdings Limited
- ROSTAS, Robert Laszlo - Director at Puma Topco Limited
- ROSTAS, Robert Laszlo - Director at Phenna Group Midco 1 Limited
- ROSTAS, Robert Laszlo - Director at Phenna Group Midco 2 Limited
- ROSTAS, Robert Laszlo - Director at Rsan Topco Limited
- ROSTAS, Robert Laszlo - Director at PG Aurus Holdings Limited
- ROSTAS, Robert Laszlo - Director at Rammsanderson Training Ltd
- ROSTAS, Robert Laszlo - Director at Stroma Certification Limited
Companies at the same address
- Phenna Group European Holdings Limited (16602490)
- Phenna Group Holdings Limited (11924669)
- Phenna Group Midco 1 Limited (11935924)
- Phenna Group Midco 2 Limited (11924593)
- Phenna Group Treasury Limited (16589246)
- Puma Bidco Limited (12912590)
- Puma Topco Limited (12912564)