Introduction
Watch Company
T
TURBO ACQUISITIONS 10 TOPCO LIMITED
TURBO ACQUISITIONS 10 TOPCO LIMITED is an active company incorporated on 22 October 2019 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TURBO ACQUISITIONS 10 TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12275286
LTD Company
Age
6 Years
Incorporated 22 October 2019
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 23 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Unit 2 Mill End Road High Wycombe, HP12 4AX,
Previous Addresses
3rd Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
From: 22 October 2019To: 4 November 2020
27 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Share Issue
Dec 19
Capital Alter Shares Subdivision
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
8
Funding
17
Officers
1
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
ROBINSON, Richard Philip
ActiveMill End Road, High WycombeHP12 4AX
Secretary
Appointed 08 Jan 2020
ROBINSON, Richard Philip
Mill End Road, High WycombeHP12 4AX
Secretary
08 Jan 2020
Active
DECLERCK, Jean-Christophe
ActiveMill End Road, High WycombeHP12 4AX
Born April 1962
Director
Appointed 14 Nov 2019
DECLERCK, Jean-Christophe
Mill End Road, High WycombeHP12 4AX
Born April 1962
Director
14 Nov 2019
Active
FENLON, Kevin Peter
ActiveMill End Road, High WycombeHP12 4AX
Born July 1965
Director
Appointed 05 May 2021
FENLON, Kevin Peter
Mill End Road, High WycombeHP12 4AX
Born July 1965
Director
05 May 2021
Active
MOORE, David Alan
ActiveMill End Road, High WycombeHP12 4AX
Born July 1963
Director
Appointed 26 Jun 2020
MOORE, David Alan
Mill End Road, High WycombeHP12 4AX
Born July 1963
Director
26 Jun 2020
Active
ROBINSON, Richard Philip
ActiveMill End Road, High WycombeHP12 4AX
Born July 1967
Director
Appointed 14 Nov 2019
ROBINSON, Richard Philip
Mill End Road, High WycombeHP12 4AX
Born July 1967
Director
14 Nov 2019
Active
STABLES, Martin Wayne
ActiveFranklin House, Chaucer Business Park, PolegateBN26 6JF
Born February 1975
Director
Appointed 01 Jul 2022
STABLES, Martin Wayne
Franklin House, Chaucer Business Park, PolegateBN26 6JF
Born February 1975
Director
01 Jul 2022
Active
BAYLISS, Alex
ResignedMill End Road, High WycombeHP12 4AX
Born October 1981
Director
Appointed 26 Jun 2020
Resigned 15 Feb 2024
BAYLISS, Alex
Mill End Road, High WycombeHP12 4AX
Born October 1981
Director
26 Jun 2020
Resigned 15 Feb 2024
Resigned
CUDD, Peter Allan
ResignedMill End Road, High WycombeHP12 4AX
Born August 1966
Director
Appointed 14 Nov 2019
Resigned 28 Feb 2024
CUDD, Peter Allan
Mill End Road, High WycombeHP12 4AX
Born August 1966
Director
14 Nov 2019
Resigned 28 Feb 2024
Resigned
HOUSE, Nicolas Arthur
ResignedMill End Road, High WycombeHP12 4AX
Born April 1957
Director
Appointed 14 Nov 2019
Resigned 28 Feb 2024
HOUSE, Nicolas Arthur
Mill End Road, High WycombeHP12 4AX
Born April 1957
Director
14 Nov 2019
Resigned 28 Feb 2024
Resigned
PITTINGALE, Allun
ResignedChaucer Industrial Park, PolegateBN26 6JF
Born December 1971
Director
Appointed 20 Sept 2021
Resigned 28 Feb 2024
PITTINGALE, Allun
Chaucer Industrial Park, PolegateBN26 6JF
Born December 1971
Director
20 Sept 2021
Resigned 28 Feb 2024
Resigned
STEEL, Andrew David
Resigned22 Cross Keys Close, LondonW1U 2DW
Born February 1968
Director
Appointed 22 Oct 2019
Resigned 03 Sept 2025
STEEL, Andrew David
22 Cross Keys Close, LondonW1U 2DW
Born February 1968
Director
22 Oct 2019
Resigned 03 Sept 2025
Resigned
WATSON, Adam
ResignedMill End Road, High WycombeHP12 4AX
Born May 1990
Director
Appointed 15 Feb 2024
Resigned 02 Jun 2025
WATSON, Adam
Mill End Road, High WycombeHP12 4AX
Born May 1990
Director
15 Feb 2024
Resigned 02 Jun 2025
Resigned
WHITEFORD, Stuart
ResignedThird Floor, 22 Cross Keys Close, LondonW1U 2DW
Born April 1990
Director
Appointed 22 Oct 2019
Resigned 26 Jun 2020
WHITEFORD, Stuart
Third Floor, 22 Cross Keys Close, LondonW1U 2DW
Born April 1990
Director
22 Oct 2019
Resigned 26 Jun 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elizabeth House, St Peter PortGY1 1EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2019
Ceased 22 Oct 2019
Cairngorm Capital Gp Iii Limited
Elizabeth House, St Peter PortGY1 1EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2019
Ceased 22 Oct 2019
Ceased
Filing History
71
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
31 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 December 2023
31 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 December 2023
31 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 December 2023
31 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 December 2023
30 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 December 2023
13 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 November 2023
13 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2021
4 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 November 2020
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
9 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2019