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EXPORT TOPCO LIMITED
ActiveCompany number 15302116
Leicester, England · Incorporated 22 November 2023
Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, England
Last updated on 6 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Phenna Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2023
Funding
2 funding rounds14 February 2025
Shares allotted · 0 shares allotted
—
1 December 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
4 August 2026
View
Change Person Director Company With Change Date
Officers
29 July 2026
View
Change Person Director Company With Change Date
Officers
28 July 2026
View
Change Person Director Company With Change Date
Officers
28 July 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2026
View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025
View
Legacy
Other
11 August 2025
View
Legacy
Other
11 August 2025
View
Legacy
Accounts
11 August 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2025
View
Memorandum Articles
Incorporation
9 April 2025
View
Resolution
Resolution
9 April 2025
View
Capital Allotment Shares
Capital
3 April 2025
View
Termination Director Company With Name Termination Date
Officers
17 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024
View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024
View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024
View
Change Account Reference Date Company Current Extended
Accounts
10 June 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024
View
Appoint Person Director Company With Name Date
Officers
18 March 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024
View
Capital Allotment Shares
Capital
19 December 2023
View
Memorandum Articles
Incorporation
13 December 2023
View
Resolution
Resolution
13 December 2023
View
Capital Name Of Class Of Shares
Capital
11 December 2023
View
Appoint Person Director Company With Name Date
Officers
8 December 2023
View
Incorporation Company
Incorporation
22 November 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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