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Export Topco Limited

Export Topco Limited is an active company incorporated on 22 November 2023 with the registered office located in Nottingham, Nottinghamshire. Export Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15302116
Private limited company
Age
1 year 9 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1965
Phenna Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£200
Turnover
Unreported
Employees
Unreported
Total Assets
£1.25M
Total Liabilities
£0
Net Assets
£1.25M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 11 Aug 2025
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Mr Robert Laszlo Rostas Appointed
1 Year 6 Months Ago on 27 Feb 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Charles Edward Hartwell Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 3 Apr 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 17 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 29 Nov 2024
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 25 Nov 2024
Repayment History
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