Ltd Facts The UK company register, as filed

Register entry · No. 14570867

ZENITH TOPCO LIMITED

Active Private Limited Company Incorporated 4 Jan 2023

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jan 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PHENNA GROUP UNIT 4 OAK SPINNEY BUSINESS PARK, RATBY LANE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE3 3AW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ZENITH TOPCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Tom Gray Director 4 Jan 2023 — June 1979 British · England
Darren McHugh Director 31 Jan 2023 — February 1975 British · England
Michael Idris Andrews Director Director 1 Oct 2024 — August 1968 British · England
Lee James Rhodes Director Director 9 Jun 2025 — November 1982 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phenna Group Holdings Limited company · 11924669 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Jan 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ZENITH TOPCO LIMITED still trading?

The register shows ZENITH TOPCO LIMITED as active.

What does ZENITH TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ZENITH TOPCO LIMITED set up?

It was incorporated on 4 January 2023.

When are ZENITH TOPCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ZENITH TOPCO LIMITED's next confirmation statement due?

By 28 November 2026.

Who runs ZENITH TOPCO LIMITED?

ZENITH TOPCO LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House