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Export Topco Limited
15302116
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW
Incorporated 22/11/2023
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Charles Edward Hartwell Aca
director · Since 01/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 18 other boards
Mr Charles Edward Hartwell
director · Since 01/12/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Ms Elizabeth Katherine Anne Hay
director · Since 17/08/2026
BRITISH · UNITED KINGDOM
Former
Mr Robert Laszlo Rostas
director · Resigned 17/08/2026
Persons with Significant Control
Phenna Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares
Notified 22/11/2023
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 21/03/2024Registered 02/04/2024Satisfied 18/07/2024