Introduction
Watch Company
J
JOHNNY TOPCO LIMITED
JOHNNY TOPCO LIMITED is an active company incorporated on 14 June 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOHNNY TOPCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11414562
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (11 months ago)
Submitted on 1 July 2025 (11 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
JOHNNYTOPCO LIMITED
From: 14 June 2018To: 7 August 2018
Address
Chantry House High Street Coleshill Birmingham, B46 3BP,
Previous Addresses
First Floor, 3800 Parkside Birmingham Business Park Birmingham B37 7YG United Kingdom
From: 14 June 2018To: 12 June 2020
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GLENNON, Alexander Benjamin Oscar
ActiveHigh Street, BirminghamB46 3BP
Born February 1989
Director
Appointed 22 Jan 2024
GLENNON, Alexander Benjamin Oscar
High Street, BirminghamB46 3BP
Born February 1989
Director
22 Jan 2024
Active
GLENNON, John
ResignedHigh Street, BirminghamB46 3BP
Born November 1958
Director
Appointed 14 Jun 2018
Resigned 10 Dec 2023
GLENNON, John
High Street, BirminghamB46 3BP
Born November 1958
Director
14 Jun 2018
Resigned 10 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sally Kathleen Glennon
ActiveBuildwas Road, TelfordTF8 7DW
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Dec 2023
Mrs Sally Kathleen Glennon
Buildwas Road, TelfordTF8 7DW
Born July 1964
Ownership of shares 75 to 100 percent
10 Dec 2023
Active
Mr John Glennon
CeasedHigh Street, BirminghamB46 3BP
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2018
Ceased 10 Dec 2023
Mr John Glennon
High Street, BirminghamB46 3BP
Born November 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2018
Ceased 10 Dec 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2025
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
12 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2020
7 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2018