Export Bidco Limited
15302643
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
Ms Elizabeth Katherine Anne Hay
director · Since 17/08/2026
BRITISH · UNITED KINGDOM
Mr Charles Edward Hartwell
director · Since 17/08/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 31/12/2024
director · Resigned 17/08/2026
director · Resigned 17/08/2026
Persons with Significant Control
Export Topco Limited
Reg: 15302116 · Uk Register Of Companies · Private Company Limited By Shares
Notified 22/11/2023
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
PHENNA GROUP, THE POYNT
NOTTINGHAM
NG1 5FW
Filing History27 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
mortgage satisfy charge full
change account reference date company current extended
memorandum articles
mortgage create with deed with charge number charge creation date
resolution
appoint person director company with name date
change registered office address company with date old address new address
incorporation company