Loading the map…

Activities of other holding companies n.e.c. · Leicester, Leicestershire

Project Bakelite Topco

Project Bakelite Topco Limited

ActiveCompany only4 years on the register

Private limited company registered in Leicester, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-25

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 18 August 2024)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Ownership
    Change of details for Phenna Group Holdings Limited as a person with significant control on 24 June 2026
  6. Directors
    Director's details changed for Mr Stuart Leslie Abbs on 24 June 2026
  7. Directors
    Director's details changed for Mr Thomas Gray on 24 June 2026
  8. Directors
    Secretary's details changed for Thomas Gray on 24 June 2026
  9. Directors
    Director's details changed for Babak Fardaghaie on 24 June 2026
  10. Address
    Registered office address changed from Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane L…
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 25 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Directors
      Director's details changed for Mr Thomas Gray on 19 February 2024
    3. Directors
      Director's details changed for Mr Stuart Leslie Abbs on 19 February 2024
    4. Directors
      Secretary's details changed for Thomas Gray on 19 February 2024
    5. Ownership
      Change of details for Phenna Group Holdings Limited as a person with significant control on 22 May 2025
    6. Directors
      Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
    7. Directors
      Termination of appointment of Paul Barry as a director on 31 December 2024
    8. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    9. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    11. Ownership
      Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
    12. Charges
      Satisfaction of charge 142922860001 in full
    13. Address
      Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 1…
    14. Directors
      Termination of appointment of David George Harrison as a director on 20 November 2023
    15. Directors
      Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
    16. Directors
      Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
    17. Charges
      Registration of charge 142922860001, created on 30 May 2023
    18. Shares
      Statement of capital following an allotment of shares on 20 September 2022 · GBP 200
    19. Ownership
      Notification of Christopher Stuart Simmons as a person with significant control on 20 September 2022
    20. Ownership
      Change of details for Phenna Group Holdings Limited as a person with significant control on 20 September 2022
    21. Directors
      Appointment of Mr Christopher Stuart Simmons as a director on 20 September 2022
    22. Filing
      Memorandum and Articles of Association (and 2 more like it since 24 September 2022)
    23. Filing
      Resolutions
    24. Accounts
      Current accounting period extended from 31 August 2023 to 31 December 2023
    25. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Project Bakelite Topco do?

Private limited company registered in Leicester, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Project Bakelite Topco make?

Answered in the full report

›Is Project Bakelite Topco profitable?

Project Bakelite Topco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Project Bakelite Topco?

Its directors are Thomas Gray, Stuart Leslie Abbs, Babak Fardaghaie, Thomas Gray, Christopher Stuart Simmons. Its owners are shown to subscribers.

›Where is Project Bakelite Topco based?

Its registered office is Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, Leicestershire, LE3 3AW, in Leicester, Leicestershire.

›When was Project Bakelite Topco founded?

Project Bakelite Topco Limited was incorporated on 12 August 2022.

›Is Project Bakelite Topco still trading?

The register lists Project Bakelite Topco Limited as active.

More companies in Leicester →