Introduction
Watch Company
E
EXPORT TOPCO LIMITED
EXPORT TOPCO LIMITED is an active company incorporated on 22 November 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.. EXPORT TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15302116
LTD Company
Age
2 Years
Incorporated 22 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 22 November 2023 - 31 December 2024(14 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 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Phenna Group, The Poynt 45 Wollaton Street Nottingham, NG1 5FW,
Previous Addresses
3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
From: 22 November 2023To: 19 February 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRAY, Thomas
ActiveThe Poynt, NottinghamNG1 5FW
Born June 1979
Director
Appointed 22 Nov 2023
GRAY, Thomas
The Poynt, NottinghamNG1 5FW
Born June 1979
Director
22 Nov 2023
Active
HARTWELL, Charles Edward
ActiveThe Poynt, NottinghamNG1 5FW
Born May 1974
Director
Appointed 01 Dec 2023
HARTWELL, Charles Edward
The Poynt, NottinghamNG1 5FW
Born May 1974
Director
01 Dec 2023
Active
ROSTAS, Robert Laszlo
ActiveThe Poynt, NottinghamNG1 5FW
Born February 1981
Director
Appointed 27 Feb 2024
ROSTAS, Robert Laszlo
The Poynt, NottinghamNG1 5FW
Born February 1981
Director
27 Feb 2024
Active
BARRY, Paul
ResignedThe Poynt, NottinghamNG1 5FW
Born August 1965
Director
Appointed 22 Nov 2023
Resigned 31 Dec 2024
BARRY, Paul
The Poynt, NottinghamNG1 5FW
Born August 1965
Director
22 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 22 Nov 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
22 Nov 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
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