Menna Overview
Here’s a quick overview of FENIX TOPCO LIMITED 👀 — a Peterborough based business that started in 2024.
FENIX TOPCO LIMITED
- Company statusactive
- Company No15831239
- Age2 years 4 months Incorporated 10 July 2024
- Officers4
Address
1 The Forum, Minerva Business Park, Peterborough, PE2 6FT, United Kingdom
FENIX TOPCO LIMITED is an active company incorporated on 10 July 2024 and based in Peterborough, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 22 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 21 Jul 2026
Resolution
10 Months Ago on 12 Jan 2026
Memorandum Articles
10 Months Ago on 12 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 29 Aug 2024
Memorandum Articles
2 Years Ago on 23 Aug 2024
Resolution
2 Years Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Aug 2024
Incorporation Company
2 Years Ago on 10 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, David George | director | Apr 1988 | 10 Jul 2024 |
| SAHI, Kerry Jane | director | Mar 1974 | 31 Jul 2024 |
| VAN DANZIG, Barry Peter | director | Aug 1948 | 31 Jul 2024 |
| VAN DANZIG, Paul Barry | director | Sep 1971 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Certek Group Holdings Limited | 10 Jul 2024 |
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HARRISON, David George, SAHI, Kerry Jane, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George, SAHI, Kerry Jane, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George, SAHI, Kerry Jane, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George, SAHI, Kerry Jane, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George, SAHI, Kerry Jane, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George, VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
HARRISON, David George are mutual persons.
SAHI, Kerry Jane, VAN DANZIG, Barry Peter, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Barry Peter are mutual persons.
VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Barry Peter, VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
VAN DANZIG, Paul Barry, CULLIS, Lynne Anne are mutual persons.
CERTEK GROUP HOLDCO LIMITED
HARRISON, David George, VAN DANZIG, Barry Peter are mutual persons.
CODE A WELD NORTH LIMITED
HARRISON, David George are mutual persons.
PROJECT HOUGOUMONT LIMITED
VAN DANZIG, Barry Peter are mutual persons.
WEEE SCHEMES FORUM LIMITED
CULLIS, Lynne Anne are mutual persons.
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Here’s a quick overview of FENIX TOPCO LIMITED 👀 — a Peterborough based business that started in 2024.