Introduction
Watch Company
S
SKYFALL TOPCO LIMITED
SKYFALL TOPCO LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Mansfield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SKYFALL TOPCO LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13074291
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 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 9 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
AGHOCO 1999 LIMITED
From: 9 December 2020To: 21 January 2021
Address
C/O Total Integrated Solutions Ltd Hamilton Way Oakham Business Park Mansfield, NG18 5BU,
Previous Addresses
Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU United Kingdom
From: 29 March 2021To: 8 June 2022
One St Peter's Square Manchester M2 3DE United Kingdom
From: 9 December 2020To: 29 March 2021
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BOWER, Matthew Robert
ActiveOakham Business Park, MansfieldNG18 5BU
Born May 1994
Director
Appointed 25 Apr 2025
BOWER, Matthew Robert
Oakham Business Park, MansfieldNG18 5BU
Born May 1994
Director
25 Apr 2025
Active
HALL, James David
ActiveHamilton Way, MansfieldNG18 5BU
Born December 1969
Director
Appointed 29 Mar 2021
HALL, James David
Hamilton Way, MansfieldNG18 5BU
Born December 1969
Director
29 Mar 2021
Active
OTHER, Guy Anthony
ActiveHamilton Way, MansfieldNG18 5BU
Born May 1965
Director
Appointed 22 Sept 2025
OTHER, Guy Anthony
Hamilton Way, MansfieldNG18 5BU
Born May 1965
Director
22 Sept 2025
Active
TWIGG, James John
ActiveHamilton Way, MansfieldNG18 5BU
Born October 1976
Director
Appointed 06 Apr 2021
TWIGG, James John
Hamilton Way, MansfieldNG18 5BU
Born October 1976
Director
06 Apr 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 09 Dec 2020
Resigned 29 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
09 Dec 2020
Resigned 29 Mar 2021
Resigned
GOOLD, Edward William
ResignedHamilton Way, MansfieldNG18 5BU
Born November 1948
Director
Appointed 06 Apr 2021
Resigned 25 Jul 2024
GOOLD, Edward William
Hamilton Way, MansfieldNG18 5BU
Born November 1948
Director
06 Apr 2021
Resigned 25 Jul 2024
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 09 Dec 2020
Resigned 29 Mar 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
09 Dec 2020
Resigned 29 Mar 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Dec 2020
Resigned 29 Mar 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Dec 2020
Resigned 29 Mar 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Dec 2020
Resigned 29 Mar 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Dec 2020
Resigned 29 Mar 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Park Place, LeedsLS1 2SJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2025
Key Capital Partners Ix (Nominees) Limited
Park Place, LeedsLS1 2SJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2025
Active
James John Twigg
ActiveHamilton Way, MansfieldNG18 5BU
Born October 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2021
James John Twigg
Hamilton Way, MansfieldNG18 5BU
Born October 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2021
Active
Park Place, LeedsLS1 2SJ
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 29 Mar 2021
Ceased 17 Jun 2025
Key Capital Partners Gp Ix Limited
Park Place, LeedsLS1 2SJ
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
29 Mar 2021
Ceased 17 Jun 2025
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Ceased 29 Mar 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2020
Ceased 29 Mar 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2025
2 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2025
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2025
23 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2025
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2021
14 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2021
29 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021