Introduction
Watch Company
C
COLNE TOPCO LIMITED
COLNE TOPCO LIMITED is an active company incorporated on 15 August 2014 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COLNE TOPCO LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09178146
LTD Company
Age
11 Years
Incorporated 15 August 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
MM&S (5845) LIMITED
From: 15 August 2014To: 2 October 2014
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
One London Wall London EC2Y 5AB
From: 15 August 2014To: 23 October 2017
12 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Oct 14
Termination Director Company With Name T...
Funding Round
Dec 16
Capital Allotment Shares
Share Issue
Dec 16
Capital Alter Shares Subdivision
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
RESOLIS LIMITED
Active19 Canning Street, EdinburghEH3 8EG
Corporate secretary
Appointed 03 Apr 2023
RESOLIS LIMITED
19 Canning Street, EdinburghEH3 8EG
Corporate secretary
03 Apr 2023
Active
LOVE, Brian
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1979
Director
Appointed 15 Nov 2022
LOVE, Brian
Caledonian Exchange, EdinburghEH3 8EG
Born May 1979
Director
15 Nov 2022
Active
MCDONAGH, John
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
Appointed 01 Oct 2014
MCDONAGH, John
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
01 Oct 2014
Active
MCKAY, Jennifer
ResignedCaledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 31 Mar 2016
Resigned 29 Jan 2024
MCKAY, Jennifer
Caledonian Exchange, EdinburghEH3 8EG
Secretary
31 Mar 2016
Resigned 29 Jan 2024
Resigned
PEACOCK, Adrian
ResignedAldersgate Street, LondonEC1A 4HD
Secretary
Appointed 01 Oct 2014
Resigned 31 Mar 2016
PEACOCK, Adrian
Aldersgate Street, LondonEC1A 4HD
Secretary
01 Oct 2014
Resigned 31 Mar 2016
Resigned
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 15 Aug 2014
Resigned 23 Oct 2017
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
15 Aug 2014
Resigned 23 Oct 2017
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 23 Oct 2017
Resigned 03 Apr 2023
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
23 Oct 2017
Resigned 03 Apr 2023
Resigned
RAY, Alistair Graham
ResignedCaledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
Appointed 01 Oct 2014
Resigned 15 Nov 2022
RAY, Alistair Graham
Caledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
01 Oct 2014
Resigned 15 Nov 2022
Resigned
RYAN, Michael Joseph
ResignedMelville Street, EdinburghEH3 7JF
Born April 1966
Director
Appointed 01 Oct 2014
Resigned 31 Aug 2018
RYAN, Michael Joseph
Melville Street, EdinburghEH3 7JF
Born April 1966
Director
01 Oct 2014
Resigned 31 Aug 2018
Resigned
TRUESDALE, Christine
ResignedGeorge Square, GlasgowG2 1AL
Born February 1960
Director
Appointed 15 Aug 2014
Resigned 01 Oct 2014
TRUESDALE, Christine
George Square, GlasgowG2 1AL
Born February 1960
Director
15 Aug 2014
Resigned 01 Oct 2014
Resigned
VINDEX LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 15 Aug 2014
Resigned 01 Oct 2014
VINDEX LIMITED
George Square, GlasgowG2 1AL
Corporate director
15 Aug 2014
Resigned 01 Oct 2014
Resigned
VINDEX SERVICES LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 15 Aug 2014
Resigned 01 Oct 2014
VINDEX SERVICES LIMITED
George Square, GlasgowG2 1AL
Corporate director
15 Aug 2014
Resigned 01 Oct 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ppdi Assetco Limited
ActivePark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ppdi Assetco Limited
Park Row, LeedsLS1 5AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Colne Investments 2 Holdco Limited
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 October 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
3 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2017
24 October 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2017
23 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2017
31 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2016
8 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2014
2 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2014
1 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2014