Introduction
Watch Company
N
NETWORK PLUS TOPCO LTD
NETWORK PLUS TOPCO LTD is an active company incorporated on 13 March 2016 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NETWORK PLUS TOPCO LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10060006
LTD Company
Age
10 Years
Incorporated 13 March 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
GALLAGHER TOPCO LIMITED
From: 13 March 2016To: 20 December 2019
Address
Network Plus Topco Ltd Chaddock Lane Worsley Manchester, M28 1XW,
Previous Addresses
Weaste Works James Corbett Road Salford M50 1DE United Kingdom
From: 13 March 2016To: 2 June 2021
39 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 16
Capital Alter Shares Subdivision
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Capital Reduction
Sept 17
Capital Cancellation Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 18
Notification Of A Person With Significan...
New Owner
Aug 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Capital Reduction
Apr 19
Capital Cancellation Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
10
Funding
12
Officers
6
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FOWLIE, Kevin Alexander
ActiveChaddock Lane, ManchesterM28 1XW
Born February 1980
Director
Appointed 02 Nov 2023
FOWLIE, Kevin Alexander
Chaddock Lane, ManchesterM28 1XW
Born February 1980
Director
02 Nov 2023
Active
MAITLAND, James Martin
ActiveChaddock Lane, ManchesterM28 1XW
Born August 1983
Director
Appointed 04 Nov 2024
MAITLAND, James Martin
Chaddock Lane, ManchesterM28 1XW
Born August 1983
Director
04 Nov 2024
Active
PORTER, Michael
ActiveChaddock Lane, ManchesterM28 1XW
Born November 1967
Director
Appointed 02 Nov 2023
PORTER, Michael
Chaddock Lane, ManchesterM28 1XW
Born November 1967
Director
02 Nov 2023
Active
ALDERSON, Stephen John
ResignedJames Corbett Road, SalfordM50 1DE
Born April 1958
Director
Appointed 13 Mar 2016
Resigned 29 Mar 2019
ALDERSON, Stephen John
James Corbett Road, SalfordM50 1DE
Born April 1958
Director
13 Mar 2016
Resigned 29 Mar 2019
Resigned
BIRCHALL, Philip John
ResignedChaddock Lane, ManchesterM28 1XW
Born September 1974
Director
Appointed 29 Mar 2019
Resigned 27 Oct 2023
BIRCHALL, Philip John
Chaddock Lane, ManchesterM28 1XW
Born September 1974
Director
29 Mar 2019
Resigned 27 Oct 2023
Resigned
FRASER, Stuart Alan
ResignedChaddock Lane, ManchesterM28 1XW
Born September 1978
Director
Appointed 19 Sept 2018
Resigned 10 Feb 2023
FRASER, Stuart Alan
Chaddock Lane, ManchesterM28 1XW
Born September 1978
Director
19 Sept 2018
Resigned 10 Feb 2023
Resigned
GALLAGHER, Thomas Joseph
ResignedJames Corbett Road, SalfordM50 1DE
Born October 1970
Director
Appointed 22 Mar 2016
Resigned 30 Aug 2019
GALLAGHER, Thomas Joseph
James Corbett Road, SalfordM50 1DE
Born October 1970
Director
22 Mar 2016
Resigned 30 Aug 2019
Resigned
HOLLAND, Daniel Lawrence
ResignedChaddock Lane, ManchesterM28 1XW
Born April 1972
Director
Appointed 19 Sept 2018
Resigned 04 Nov 2024
HOLLAND, Daniel Lawrence
Chaddock Lane, ManchesterM28 1XW
Born April 1972
Director
19 Sept 2018
Resigned 04 Nov 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Chaddock Lane, ManchesterM28 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2019
Network Plus Group Limited
Chaddock Lane, ManchesterM28 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2019
Active
Mr Daniel Lawrence Holland
CeasedJames Corbett Road, SalfordM50 1DE
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jul 2017
Ceased 30 Aug 2019
Mr Daniel Lawrence Holland
James Corbett Road, SalfordM50 1DE
Born April 1972
Ownership of shares 25 to 50 percent
05 Jul 2017
Ceased 30 Aug 2019
Ceased
Mr Stuart Alan Fraser
CeasedJames Corbett Road, SalfordM50 1DE
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jul 2017
Ceased 30 Aug 2019
Mr Stuart Alan Fraser
James Corbett Road, SalfordM50 1DE
Born September 1978
Ownership of shares 25 to 50 percent
05 Jul 2017
Ceased 30 Aug 2019
Ceased
Miss Fiona Dillon
CeasedJames Corbett Road, SalfordM50 1DE
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2016
Ceased 06 Jul 2017
Miss Fiona Dillon
James Corbett Road, SalfordM50 1DE
Born April 1965
Ownership of shares 75 to 100 percent
13 May 2016
Ceased 06 Jul 2017
Ceased
Mr Graham Mark Stott
CeasedJames Corbett Road, SalfordM50 1DE
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2016
Ceased 06 Jul 2017
Mr Graham Mark Stott
James Corbett Road, SalfordM50 1DE
Born April 1970
Ownership of shares 75 to 100 percent
13 May 2016
Ceased 06 Jul 2017
Ceased
Filing History
88
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
19 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
3 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2022
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
20 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2020
20 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2020
20 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2020
30 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
6 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2018
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2018
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2018
21 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2017
5 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 September 2017
17 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2016
26 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2016
30 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2016