EXPORT TOPCO LIMITED

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EXPORT TOPCO LIMITED

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Key Data

Status

Active

Company No.

15302116

Incorporation date

22/11/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FWCopy
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Latest events (Record since 22/11/2023)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon11/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon09/04/2025
Memorandum and Articles of Association
dot icon09/04/2025
Resolutions
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-02-14
dot icon17/01/2025
Termination of appointment of Paul Barry as a director on 2024-12-31
dot icon29/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon25/11/2024
Change of details for Phenna Group Holdings Limited as a person with significant control on 2024-02-19
dot icon18/07/2024
Satisfaction of charge 153021160001 in full
dot icon10/06/2024
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon02/04/2024
Registration of charge 153021160001, created on 2024-03-21
dot icon18/03/2024
Appointment of Mr Robert Laszlo Rostas as a director on 2024-02-27
dot icon19/02/2024
Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-19
dot icon19/12/2023
Statement of capital following an allotment of shares on 2023-12-01
dot icon13/12/2023
Memorandum and Articles of Association
dot icon13/12/2023
Resolutions
dot icon11/12/2023
Change of share class name or designation
dot icon08/12/2023
Appointment of Mr Charles Edward Hartwell as a director on 2023-12-01
dot icon22/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gray, Thomas
Director
22/11/2023 - Present
189
Mr Charles Edward Hartwell
Director
01/12/2023 - Present
36
Barry, Paul
Director
22/11/2023 - 31/12/2024
205
Rostas, Robert Laszlo
Director
27/02/2024 - Present
196

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EXPORT TOPCO LIMITED

EXPORT TOPCO LIMITED is an(a) Active company incorporated on 22/11/2023 with the registered office located at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPORT TOPCO LIMITED?

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EXPORT TOPCO LIMITED is currently Active. It was registered on 22/11/2023 .

Where is EXPORT TOPCO LIMITED located?

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EXPORT TOPCO LIMITED is registered at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does EXPORT TOPCO LIMITED do?

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EXPORT TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXPORT TOPCO LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.