Introduction
Watch Company
T
TDKP TOPCO LIMITED
TDKP TOPCO LIMITED is an active company incorporated on 9 August 2018 with the registered office located in Wrexham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TDKP TOPCO LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11508797
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 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 8 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
HAMSARD 3511 LIMITED
From: 9 August 2018To: 21 December 2018
Address
Moneypenny Western Gateway Wrexham, LL13 7ZB,
Previous Addresses
, Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
From: 9 August 2018To: 9 November 2018
39 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Share Issue
Nov 18
Capital Alter Shares Subdivision
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Capital Reduction
Sept 20
Capital Cancellation Shares
Share Buyback
Oct 20
Capital Return Purchase Own Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Capital Reduction
Jun 22
Capital Cancellation Shares
Share Buyback
Jul 22
Capital Return Purchase Own Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Capital Reduction
May 24
Capital Cancellation Shares
Share Buyback
May 24
Capital Return Purchase Own Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Share Issue
Dec 24
Capital Alter Shares Redemption Statemen...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
20
Funding
15
Officers
2
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
COLLIS, Andrew Neil
ActiveWestern Gateway, WrexhamLL13 7ZB
Born May 1980
Director
Appointed 01 Mar 2022
COLLIS, Andrew Neil
Western Gateway, WrexhamLL13 7ZB
Born May 1980
Director
01 Mar 2022
Active
FINLAY, Mark James
ActiveWestern Gateway, WrexhamLL13 7ZB
Born June 1983
Director
Appointed 06 Nov 2018
FINLAY, Mark James
Western Gateway, WrexhamLL13 7ZB
Born June 1983
Director
06 Nov 2018
Active
KEELEY, Mark Daniel
ActiveLancaster Place, LondonWC2E 7EN
Born June 1978
Director
Appointed 30 Oct 2018
KEELEY, Mark Daniel
Lancaster Place, LondonWC2E 7EN
Born June 1978
Director
30 Oct 2018
Active
MACDONALD, Patrick James
ActiveWestern Gateway, WrexhamLL13 7ZB
Born May 1962
Director
Appointed 25 Feb 2020
MACDONALD, Patrick James
Western Gateway, WrexhamLL13 7ZB
Born May 1962
Director
25 Feb 2020
Active
REEVES, Edward James Berwyn
ActiveWestern Gateway, WrexhamLL13 7ZB
Born March 1968
Director
Appointed 06 Nov 2018
REEVES, Edward James Berwyn
Western Gateway, WrexhamLL13 7ZB
Born March 1968
Director
06 Nov 2018
Active
WILLIAMS, Mark Andrew
ActiveWestern Gateway, WrexhamLL13 7ZB
Born July 1978
Director
Appointed 06 Nov 2018
WILLIAMS, Mark Andrew
Western Gateway, WrexhamLL13 7ZB
Born July 1978
Director
06 Nov 2018
Active
WITH-FOGSTRUP, Jesper
ActiveWestern Gateway, WrexhamLL13 7ZB
Born August 1974
Director
Appointed 01 Feb 2025
WITH-FOGSTRUP, Jesper
Western Gateway, WrexhamLL13 7ZB
Born August 1974
Director
01 Feb 2025
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 09 Aug 2018
Resigned 30 Oct 2018
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
09 Aug 2018
Resigned 30 Oct 2018
Resigned
HAXBY, Jane Louise
ResignedDevonshire Square, LondonEC2M 4YH
Born December 1969
Director
Appointed 09 Aug 2018
Resigned 30 Oct 2018
HAXBY, Jane Louise
Devonshire Square, LondonEC2M 4YH
Born December 1969
Director
09 Aug 2018
Resigned 30 Oct 2018
Resigned
KNIGHT, Joanna Kathryn
ResignedWestern Gateway, WrexhamLL13 7ZB
Born October 1972
Director
Appointed 06 Nov 2018
Resigned 05 Feb 2025
KNIGHT, Joanna Kathryn
Western Gateway, WrexhamLL13 7ZB
Born October 1972
Director
06 Nov 2018
Resigned 05 Feb 2025
Resigned
MAIDAN, Isa
ResignedLancaster Place, LondonWC2E 7EN
Born August 1988
Director
Appointed 30 Oct 2018
Resigned 06 Nov 2018
MAIDAN, Isa
Lancaster Place, LondonWC2E 7EN
Born August 1988
Director
30 Oct 2018
Resigned 06 Nov 2018
Resigned
VAN-ADIBÉ, Robbie
ResignedWestern Gateway, WrexhamLL13 7ZB
Born December 1961
Director
Appointed 10 Feb 2019
Resigned 25 Sept 2019
VAN-ADIBÉ, Robbie
Western Gateway, WrexhamLL13 7ZB
Born December 1961
Director
10 Feb 2019
Resigned 25 Sept 2019
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 09 Aug 2018
Resigned 30 Oct 2018
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
09 Aug 2018
Resigned 30 Oct 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eci 11 Gp Llp
ActiveLancaster Place, LondonWC2E 7EN
Nature of Control
Significant influence or control as firm
Notified 22 Nov 2022
Eci 11 Gp Llp
Lancaster Place, LondonWC2E 7EN
Significant influence or control as firm
22 Nov 2022
Active
Eci 11 Nominees Limited
CeasedLancaster Place, LondonWC2E 7EN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Ceased 06 Nov 2018
Eci 11 Nominees Limited
Lancaster Place, LondonWC2E 7EN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Oct 2018
Ceased 06 Nov 2018
Ceased
Devonshire Square, LondonEC2M 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2018
Ceased 30 Oct 2018
Squire Patton Boggs Directors Limited
Devonshire Square, LondonEC2M 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2018
Ceased 30 Oct 2018
Ceased
Filing History
77
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
28 December 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
28 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2024
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2019
11 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 January 2019
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 November 2018
20 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2018
16 November 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 November 2018
9 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2018
9 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2018
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2018
30 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2018
30 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2018