GB · Company with significant control

Phenna Group European Holdings Limited

Phenna Group European Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.

Facts

Name on the register: Phenna Group European Holdings Limited
Type: Corporate entity
Registration number: 16602490
Registered in: United Kingdom
Significant control now: 13 UK companies
First notified: 24 July 2025
Source: Companies House register of people with significant control, 20 September 2026

At a glance

Phenna Group European Holdings Limited's companies

Phenna Group European Holdings Limited holds 75% or more of the shares in 12 of the 13 companies listed below.
Main lines of business: activities of other holding companies n.e.c. (13).
Registered offices in Leicester (13).
The companies were incorporated between 2025 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Phenna Group European Holdings Limited as a company with significant control, with the nature of that control as registered.

Company	Status	Incorporated	Town	Business	Nature of control	Since
PG SHERLOCK HOLDINGS LIMITED 17159644 · Private Limited Company	Active	15 April 2026	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	15 April 2026
PG AURUS HOLDINGS LIMITED 17066006 · Private Limited Company	Active	3 March 2026	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	3 March 2026
PG AGASSI ACQUISITION LIMITED 16901266 · Private Limited Company	Active	10 December 2025	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	10 December 2025
PG ALBERTIS HOLDINGS LIMITED 16901434 · Private Limited Company	Active	10 December 2025	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	10 December 2025
PG SECURE HOLDINGS LIMITED 16901449 · Private Limited Company	Active	10 December 2025	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	10 December 2025
PG AGASSI HOLDINGS LIMITED 16900440 · Private Limited Company	Active	9 December 2025	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	9 December 2025
PG ACT HOLDINGS LIMITED 16789235 · Private Limited Company	Active	16 October 2025	Leicester	Activities of other holding companies n.e.c.	Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors	16 October 2025
PG CONTROL HOLDINGS LIMITED 16786953 · Private Limited Company	Active	15 October 2025	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	15 October 2025
PG SIERRA HOLDINGS LIMITED 16787024 · Private Limited Company	Active	15 October 2025	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	15 October 2025
LIFT CONSULTANCY HOLDINGS LIMITED 16612822 · Private Limited Company	Active	29 July 2025	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	29 July 2025
PG ACERTA HOLDINGS LIMITED 16613557 · Private Limited Company	Active	29 July 2025	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	29 July 2025
PG LIFT HOLDINGS LIMITED 16613711 · Private Limited Company	Active	29 July 2025	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	29 July 2025
PHOTO HOLDINGS LIMITED 16604834 · Private Limited Company	Active	24 July 2025	Leicester	Activities of other holding companies n.e.c.	Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors	24 July 2025

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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