Introduction
Watch Company
W
WELFORD TOPCO LIMITED
WELFORD TOPCO LIMITED is an active company incorporated on 27 January 2015 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELFORD TOPCO LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09408881
LTD Company
Age
11 Years
Incorporated 27 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
UFFINGTON ROAD (C. APTS.) LIMITED
From: 27 January 2015To: 20 March 2018
Address
Granville Hall Granville Road Leicester, LE1 7RU,
Previous Addresses
Arnesby Lodge Cottage Welford Road, Arnesby Leicester LE8 5WB England
From: 27 January 2015To: 16 April 2018
5 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MADDEN, Martin Peter
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Director
Appointed 27 Jan 2015
MADDEN, Martin Peter
Granville Road, LeicesterLE1 7RU
Born March 1987
Director
27 Jan 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Peter Madden
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2018
Mr Martin Peter Madden
Granville Road, LeicesterLE1 7RU
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2018
Active
Mpmx Limited
CeasedWelford Road, LeicesterLE8 5WB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Mar 2018
Mpmx Limited
Welford Road, LeicesterLE8 5WB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Mar 2018
Ceased
Filing History
37
Description
Type
Date Filed
Document
10 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2020
16 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2018
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2018