Introduction
Watch Company
V
VRT TOPCO LTD
VRT TOPCO LTD is an active company incorporated on 26 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. VRT TOPCO LTD was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11331987
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Dove House Arcadia Avenue London, N3 2JU,
Previous Addresses
C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom
From: 26 April 2018To: 10 September 2018
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Jun 18
Capital Allotment Shares
Share Issue
Jun 18
Capital Alter Shares Subdivision
Funding Round
Apr 20
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Reduction
Jan 24
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MCKENZIE-MOUNTAIN, Angela
ActiveArcadia Avenue, LondonN3 2JU
Secretary
Appointed 13 Dec 2023
MCKENZIE-MOUNTAIN, Angela
Arcadia Avenue, LondonN3 2JU
Secretary
13 Dec 2023
Active
HALE, Gideon Matthew
ActiveArcadia Avenue, LondonN3 2JU
Born March 1964
Director
Appointed 29 May 2018
HALE, Gideon Matthew
Arcadia Avenue, LondonN3 2JU
Born March 1964
Director
29 May 2018
Active
JACOBSEN, Niels
ActiveKongebakken, Smorum2765
Born August 1957
Director
Appointed 26 Apr 2018
JACOBSEN, Niels
Kongebakken, Smorum2765
Born August 1957
Director
26 Apr 2018
Active
NIELSEN, Soren
ActiveKongebakken, Smorum2765
Born November 1970
Director
Appointed 26 Apr 2018
NIELSEN, Soren
Kongebakken, Smorum2765
Born November 1970
Director
26 Apr 2018
Active
SMITH, Norman Ronald, Dr
ActiveArcadia Avenue, LondonN3 2JU
Born November 1969
Director
Appointed 29 May 2018
SMITH, Norman Ronald, Dr
Arcadia Avenue, LondonN3 2JU
Born November 1969
Director
29 May 2018
Active
GRASSAUD, Caroline
ResignedArcadia Avenue, LondonN3 2JU
Secretary
Appointed 14 Feb 2020
Resigned 13 Dec 2023
GRASSAUD, Caroline
Arcadia Avenue, LondonN3 2JU
Secretary
14 Feb 2020
Resigned 13 Dec 2023
Resigned
HARDWICK, Paul John
ResignedArcadia Avenue, LondonN3 2JU
Secretary
Appointed 06 Sept 2018
Resigned 14 Feb 2020
HARDWICK, Paul John
Arcadia Avenue, LondonN3 2JU
Secretary
06 Sept 2018
Resigned 14 Feb 2020
Resigned
Filing History
45
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2020
10 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 June 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2018
4 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2018