Phenna Group European Holdings Limited
- Company number
- 16602490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2025
- 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 |
|---|---|---|---|
| MARSHALL, Philip Antony | Director | 23 Jul 2025 | 14 Jul 2026 |
| ROSTAS, Robert Laszlo | Director | 23 Jul 2025 | 14 Jul 2026 |
| DAL VECCHIO, Simonetta | Director | 14 Jul 2026 | |
| POLLICARDO, Ettore | Director | 14 Jul 2026 | |
| GRAY, Thomas | Director | 23 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tic Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2025 |
Connections
Owned by
Phenna Group European Holdings Limited → Tic Bidco Limited → Tic Pledgeco Limited → Tic Midco Limited → Tic Holdco Limited
Controls
- Lift Consultancy Holdings Limited (16612822)
- PG Acerta Holdings Limited (16613557)
- PG Act Holdings Limited (16789235)
- PG Agassi Acquisition Limited (16901266)
- PG Agassi Holdings Limited (16900440)
- PG Albertis Holdings Limited (16901434)
- PG Aurus Holdings Limited (17066006)
- PG Control Holdings Limited (16786953)
- PG Lift Holdings Limited (16613711)
- PG Secure Holdings Limited (16901449)
Directors’ other companies
- DAL VECCHIO, Simonetta - Director at PG Sherlock Holdings Limited
- DAL VECCHIO, Simonetta - Director at PG Sierra Holdings Limited
- DAL VECCHIO, Simonetta - Director at PG Albertis Holdings Limited
- DAL VECCHIO, Simonetta - Director at PG Agassi Holdings Limited
- DAL VECCHIO, Simonetta - Director at PG Agassi Acquisition Limited
- DAL VECCHIO, Simonetta - Director at Photo Holdings Limited
- DAL VECCHIO, Simonetta - Director at PG Control Holdings Limited
- DAL VECCHIO, Simonetta - Director at PG Act Holdings Limited
- GRAY, Thomas - Director at PSL Topco Limited
- GRAY, Thomas - Director at JAG Topco Limited
Companies at the same address
- Phenna Group Holdings Limited (11924669)
- Phenna Group Midco 1 Limited (11935924)
- Phenna Group Midco 2 Limited (11924593)
- Phenna Group Topco Limited (11924512)
- Phenna Group Treasury Limited (16589246)
- Puma Bidco Limited (12912590)
- Puma Topco Limited (12912564)