Introduction
Watch Company
Z
ZENITH TOPCO LIMITED
ZENITH TOPCO LIMITED is an active company incorporated on 4 January 2023 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZENITH TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14570867
LTD Company
Age
3 Years
Incorporated 4 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
3-5 College Street Nottingham Nottinghamshire NG1 5AQ England
From: 4 January 2023To: 19 February 2024
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
ANDREWS, Michael Idris
ActiveThe Poynt, NottinghamNG1 5FW
Born August 1968
Director
Appointed 01 Oct 2024
ANDREWS, Michael Idris
The Poynt, NottinghamNG1 5FW
Born August 1968
Director
01 Oct 2024
Active
GRAY, Tom
ActiveThe Poynt, NottinghamNG1 5FW
Born June 1979
Director
Appointed 04 Jan 2023
GRAY, Tom
The Poynt, NottinghamNG1 5FW
Born June 1979
Director
04 Jan 2023
Active
MCHUGH, Darren
ActiveThe Poynt, NottinghamNG1 5FW
Born February 1975
Director
Appointed 31 Jan 2023
MCHUGH, Darren
The Poynt, NottinghamNG1 5FW
Born February 1975
Director
31 Jan 2023
Active
RHODES, Lee James
ActiveThe Poynt, NottinghamNG1 5FW
Born November 1982
Director
Appointed 09 Jun 2025
RHODES, Lee James
The Poynt, NottinghamNG1 5FW
Born November 1982
Director
09 Jun 2025
Active
BARRY, Paul
ResignedThe Poynt, NottinghamNG1 5FW
Born August 1965
Director
Appointed 04 Jan 2023
Resigned 31 Dec 2024
BARRY, Paul
The Poynt, NottinghamNG1 5FW
Born August 1965
Director
04 Jan 2023
Resigned 31 Dec 2024
Resigned
HARRISON, David George
ResignedCollege Street, NottinghamNG1 5AQ
Born April 1988
Director
Appointed 04 Jan 2023
Resigned 20 Nov 2023
HARRISON, David George
College Street, NottinghamNG1 5AQ
Born April 1988
Director
04 Jan 2023
Resigned 20 Nov 2023
Resigned
LOWE, Sarah Julie
Resigned45 Wollaton Street, NottinghamNG1 5FW
Born November 1987
Director
Appointed 01 Oct 2024
Resigned 09 Jun 2025
LOWE, Sarah Julie
45 Wollaton Street, NottinghamNG1 5FW
Born November 1987
Director
01 Oct 2024
Resigned 09 Jun 2025
Resigned
ROSTAS, Robert Laszlo
ResignedThe Poynt, NottinghamNG1 5FW
Born February 1981
Director
Appointed 20 Nov 2023
Resigned 31 Dec 2024
ROSTAS, Robert Laszlo
The Poynt, NottinghamNG1 5FW
Born February 1981
Director
20 Nov 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Poynt, NottinghamNG1 5FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2023
Phenna Group Holdings Limited
The Poynt, NottinghamNG1 5FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
7 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2025
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2023
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023