Phenna Group Midco 1 Limited
- Company number
- 11935924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 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 | 11 May 2021 | |
| BARRY, Paul | Director | 9 Apr 2019 | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phenna Group Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2019 |
Accounts
Connections
Owned by
Phenna Group Midco 1 Limited → Phenna Group Topco Limited → Puma Bidco Limited → Puma Topco Limited → Tic Bidco Limited → Tic Pledgeco Limited
Controls
- Phenna Group Midco 2 Limited (11924593)
Directors’ other companies
- GRAY, Thomas - Director at Phenna Group Holdings Limited
- GRAY, Thomas - Director at JAG Topco Limited
- GRAY, Thomas - Director at PSL Topco Limited
- GRAY, Thomas - Director at JAG Bidco Limited
- GRAY, Thomas - Director at Crater Bidco Limited
- GRAY, Thomas - Director at Bet Bidco Limited
- GRAY, Thomas - Director at PSL Bidco Limited
- GRAY, Thomas - Director at Mimas Topco Limited
- GRAY, Thomas - Director at Secure Topco Limited
- GRAY, Thomas - Director at Code A Weld Group Ltd
Companies at the same address
- Phenna Group European Holdings Limited (16602490)
- Phenna Group Holdings Limited (11924669)
- Phenna Group Midco 2 Limited (11924593)
- Phenna Group Topco Limited (11924512)
- Phenna Group Treasury Limited (16589246)
- Puma Bidco Limited (12912590)
- Puma Topco Limited (12912564)