Introduction
Watch Company
T
TWIN PEAKS TOPCO LIMITED
TWIN PEAKS TOPCO LIMITED is an active company incorporated on 28 October 2020 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TWIN PEAKS TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12981505
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Unit C Lodge Park Hortonwood 30 Telford, TF1 7ET,
Previous Addresses
3 Reece Mews London SW7 3HE England
From: 28 October 2020To: 20 November 2020
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BENES, Joachim Christian, Mr.
ActiveBrook Street, LondonW1K 5AY
Born April 1988
Director
Appointed 18 Jan 2021
BENES, Joachim Christian, Mr.
Brook Street, LondonW1K 5AY
Born April 1988
Director
18 Jan 2021
Active
CULHANE, Andrew Jonathan
ActiveHortonwood 30, TelfordTF1 7ET
Born June 1990
Director
Appointed 28 Oct 2020
CULHANE, Andrew Jonathan
Hortonwood 30, TelfordTF1 7ET
Born June 1990
Director
28 Oct 2020
Active
DEE, Christopher John
ActiveRyebank Road, ManchesterM21 9LU
Born December 1968
Director
Appointed 01 Feb 2024
DEE, Christopher John
Ryebank Road, ManchesterM21 9LU
Born December 1968
Director
01 Feb 2024
Active
GALLAGHER, Mark
ActiveHortonwood 30, TelfordTF1 7ET
Born July 1990
Director
Appointed 28 Oct 2020
GALLAGHER, Mark
Hortonwood 30, TelfordTF1 7ET
Born July 1990
Director
28 Oct 2020
Active
KEEGAN, Nicholas Jon
ActiveTimsons Business Centre, KetteringNN16 8MQ
Born September 1975
Director
Appointed 23 Dec 2020
KEEGAN, Nicholas Jon
Timsons Business Centre, KetteringNN16 8MQ
Born September 1975
Director
23 Dec 2020
Active
SMITH, Desmond John
ResignedHortonwood 30, TelfordTF1 7ET
Born April 1965
Director
Appointed 28 Oct 2020
Resigned 11 Sept 2023
SMITH, Desmond John
Hortonwood 30, TelfordTF1 7ET
Born April 1965
Director
28 Oct 2020
Resigned 11 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Helix Equities Limited
ActiveChancery Lane, LondonWC2A 1LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Helix Equities Limited
Chancery Lane, LondonWC2A 1LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Mr Mark Gallagher
ActiveHortonwood 30, TelfordTF1 7ET
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Mr Mark Gallagher
Hortonwood 30, TelfordTF1 7ET
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2020
Active
Filing History
31
Description
Type
Date Filed
Document
7 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 January 2021
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
20 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2020