Introduction
Watch Company
R
RA TOPCO LIMITED
RA TOPCO LIMITED is an active company incorporated on 4 December 2019 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RA TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12348363
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Tuscany House White Hart Lane Basingstoke, RG21 4AF,
Previous Addresses
23a Church Road Poole BH14 8UF England
From: 24 March 2020To: 2 November 2022
22 Cross Keys Close London W1U 2DW United Kingdom
From: 4 December 2019To: 24 March 2020
19 key events • 2019 - 2024
Funding Officers Ownership
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Company Founded
Dec 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
Share Issue
Aug 22
Capital Alter Shares Subdivision
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Capital Update
Aug 24
Capital Statement Capital Company With D...
4
Funding
10
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HOPPER, Lydia Joy
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Born October 1974
Director
Appointed 31 Oct 2022
HOPPER, Lydia Joy
White Hart Lane, BasingstokeRG21 4AF
Born October 1974
Director
31 Oct 2022
Active
MOORE, Matthew Jon
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Born November 1978
Director
Appointed 23 Feb 2023
MOORE, Matthew Jon
White Hart Lane, BasingstokeRG21 4AF
Born November 1978
Director
23 Feb 2023
Active
YOUNG, Heather
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Born October 1975
Director
Appointed 23 Feb 2023
YOUNG, Heather
White Hart Lane, BasingstokeRG21 4AF
Born October 1975
Director
23 Feb 2023
Active
PRISM COSEC LIMITED
ResignedYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 31 Oct 2022
Resigned 29 Feb 2024
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
31 Oct 2022
Resigned 29 Feb 2024
Resigned
KAHN, Neville Barry
ResignedCross Keys Close, LondonW1U 2DW
Born May 1963
Director
Appointed 04 Dec 2019
Resigned 31 Oct 2022
KAHN, Neville Barry
Cross Keys Close, LondonW1U 2DW
Born May 1963
Director
04 Dec 2019
Resigned 31 Oct 2022
Resigned
LAWSON, Colin James
ResignedWhite Hart Lane, BasingstokeRG21 4AF
Born September 1966
Director
Appointed 31 Oct 2022
Resigned 30 Jun 2024
LAWSON, Colin James
White Hart Lane, BasingstokeRG21 4AF
Born September 1966
Director
31 Oct 2022
Resigned 30 Jun 2024
Resigned
MEYOHAS, Nathaniel Jerome
ResignedCross Keys Close, LondonW1U 2DW
Born May 1974
Director
Appointed 04 Dec 2019
Resigned 31 Oct 2022
MEYOHAS, Nathaniel Jerome
Cross Keys Close, LondonW1U 2DW
Born May 1974
Director
04 Dec 2019
Resigned 31 Oct 2022
Resigned
MORRIS, David Daniel
ResignedChurch Road, PooleBH14 8UF
Born July 1969
Director
Appointed 04 Dec 2019
Resigned 31 Oct 2022
MORRIS, David Daniel
Church Road, PooleBH14 8UF
Born July 1969
Director
04 Dec 2019
Resigned 31 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Grandir Uk Limited
ActiveWhite Hart Lane, BasingstokeRG21 4AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Grandir Uk Limited
White Hart Lane, BasingstokeRG21 4AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Active
Mr Haim Judah Michael Levy
CeasedBusiness Systems Consultants Ltd, QueenswayGX11 1AA
Born September 1950
Nature of Control
Significant influence or control as trust
Notified 14 Jun 2022
Ceased 31 Oct 2022
Mr Haim Judah Michael Levy
Business Systems Consultants Ltd, QueenswayGX11 1AA
Born September 1950
Significant influence or control as trust
14 Jun 2022
Ceased 31 Oct 2022
Ceased
PO BOX 438, TortolaVG 1110
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Mar 2020
Ceased 14 Jun 2022
Business Systems Consultants Ltd
PO BOX 438, TortolaVG 1110
Ownership of shares 25 to 50 percent
09 Mar 2020
Ceased 14 Jun 2022
Ceased
David Daniel Morris
CeasedChurch Road, PooleBH14 8UF
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Dec 2019
Ceased 07 Jan 2020
David Daniel Morris
Church Road, PooleBH14 8UF
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Dec 2019
Ceased 07 Jan 2020
Ceased
Filing History
66
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2024
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2022
2 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
2 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 August 2022
14 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2022
3 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2021
23 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2020
15 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 December 2020
26 March 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 March 2020
26 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2020
24 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2020