# Phenna Group European Holdings Limited

## Details

- **Company number:** [16602490](https://find-and-update.company-information.service.gov.uk/company/16602490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2025
- **Registered office:** Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Tic Holdco Limited](/group/5346) (29 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAL VECCHIO, Simonetta | director | 14 Jul 2026 |  |
| POLLICARDO, Ettore | director | 14 Jul 2026 |  |
| GRAY, Thomas | director | 23 Jul 2025 |  |
| MARSHALL, Philip Antony | director | 23 Jul 2025 | 14 Jul 2026 |
| ROSTAS, Robert Laszlo | director | 23 Jul 2025 | 14 Jul 2026 |



## 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 |  |




## Owned by

Phenna Group European Holdings Limited → [Tic Bidco Limited](/company/14286398) → [Tic Pledgeco Limited](/company/14286360) → [Tic Midco Limited](/company/14286361) → [Tic Holdco Limited](/company/14286093)



## Controls

- [Lift Consultancy Holdings Limited](/company/16612822) (16612822)
- [PG Acerta Holdings Limited](/company/16613557) (16613557)
- [PG Act Holdings Limited](/company/16789235) (16789235)
- [PG Agassi Acquisition Limited](/company/16901266) (16901266)
- [PG Agassi Holdings Limited](/company/16900440) (16900440)
- [PG Albertis Holdings Limited](/company/16901434) (16901434)
- [PG Aurus Holdings Limited](/company/17066006) (17066006)
- [PG Control Holdings Limited](/company/16786953) (16786953)
- [PG Lift Holdings Limited](/company/16613711) (16613711)
- [PG Secure Holdings Limited](/company/16901449) (16901449)



## Directors' other companies

- [DAL VECCHIO, Simonetta](/person/5714479) - director at [PG Sherlock Holdings Limited](/company/17159644)
- [DAL VECCHIO, Simonetta](/person/5714479) - director at [PG Sierra Holdings Limited](/company/16787024)
- [DAL VECCHIO, Simonetta](/person/5714479) - director at [PG Albertis Holdings Limited](/company/16901434)
- [DAL VECCHIO, Simonetta](/person/5714479) - director at [PG Agassi Holdings Limited](/company/16900440)
- [DAL VECCHIO, Simonetta](/person/5714479) - director at [PG Agassi Acquisition Limited](/company/16901266)
- [DAL VECCHIO, Simonetta](/person/5714479) - director at [Photo Holdings Limited](/company/16604834)
- [DAL VECCHIO, Simonetta](/person/5714479) - director at [PG Control Holdings Limited](/company/16786953)
- [DAL VECCHIO, Simonetta](/person/5714479) - director at [PG Act Holdings Limited](/company/16789235)
- [GRAY, Thomas](/person/5410077) - director at [PSL Topco Limited](/company/11961242)
- [GRAY, Thomas](/person/5410077) - director at [JAG Topco Limited](/company/12241623)



## Companies at the same address

- [Phenna Group Holdings Limited](/company/11924669) (11924669)
- [Phenna Group Midco 1 Limited](/company/11935924) (11935924)
- [Phenna Group Midco 2 Limited](/company/11924593) (11924593)
- [Phenna Group Topco Limited](/company/11924512) (11924512)
- [Phenna Group Treasury Limited](/company/16589246) (16589246)
- [Puma Bidco Limited](/company/12912590) (12912590)
- [Puma Topco Limited](/company/12912564) (12912564)