Menna Overview
Here’s a quick overview of PHENNA CERTIFICATION & COMPLIANCE LIMITED 👀 — a Leicester based business that started in 2020.
PHENNA CERTIFICATION & COMPLIANCE LIMITED
- Company statusactive
- Company No13030396
- Age6 years Incorporated 19 November 2020
- Officers3
Address
Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
PHENNA CERTIFICATION & COMPLIANCE LIMITED is an active company incorporated on 19 November 2020 and based in Leicester, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
2 Months Ago on 20 Sep 2026
Legacy
2 Months Ago on 20 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 05 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 05 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 04 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Sep 2025
Legacy
1 Year Ago on 10 Sep 2025
Legacy
1 Year Ago on 10 Sep 2025
Legacy
1 Year Ago on 10 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Michael Idris | director | Aug 1968 | 01 Oct 2024 |
| GRAY, Thomas | director | Jun 1979 | 01 Oct 2024 |
| RHODES, Lee James | director | Nov 1982 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phenna Group Holdings Limited | 01 Aug 2025 | |
| Puma Acqco Limited | 19 Nov 2020 |
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ANDREWS, Michael Idris, RHODES, Lee James, O'HARA, Stephen John are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, O'HARA, Stephen John are mutual persons.
ANDREWS, Michael Idris, GRAY, Thomas, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
ANDREWS, Michael Idris, GRAY, Thomas, RHODES, Lee James are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas, ROSTAS, Robert Laszlo are mutual persons.
GRAY, Thomas are mutual persons.
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GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
GRAY, Thomas are mutual persons.
RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
RHODES, Lee James are mutual persons.
RHODES, Lee James are mutual persons.
RHODES, Lee James are mutual persons.
RHODES, Lee James are mutual persons.
RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
RHODES, Lee James, LOWE, Sarah Julie are mutual persons.
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ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
ROSTAS, Robert Laszlo are mutual persons.
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Menna Overview
Here’s a quick overview of PHENNA CERTIFICATION & COMPLIANCE LIMITED 👀 — a Leicester based business that started in 2020.