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Companies House/Basildon/Company profile

TOP EXPRESS GROUP UK LTD

Active
09716632·incorporated 2015-08-04

TOP EXPRESS GROUP UK LTD is an active UK private limited company, incorporated on 4 August 2015 at Companies House (number 09716632; OpenRegistry canonical ID GB-09716632-top-express-group-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 52242 (Cargo handling for air transport activities), one of 515 active UK entities in that code and one of 9,476 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-04
Registered Address
UNIT 5 QUATRO PARK, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3GH, UNITED KINGDOM
SIC
52242 — Cargo handling for air transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

TOP EXPRESS GROUP UK LTD has 1 person with significant control on file:

  • E & V International Ltd (United Kingdom reg. 11613309). Notified 2019-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Enrico Loggia born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Top Express Inc (Taiwan reg. 22728440). Notified 2016-04-06. Ceased 2020-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bronel Group Limited (United Kingdom reg. 02381222). Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52242 (Cargo handling for air transport activities):

Other companies registered in Basildon: