Introduction
Watch Company
W
WONDER TOPCO LIMITED
WONDER TOPCO LIMITED is an active company incorporated on 19 February 2021 with the registered office located in Cirencester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WONDER TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13212638
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 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 18 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Units 20 & 21 Cirencester Office Park Tetbury Road Cirencester, GL7 6JJ,
Previous Addresses
Unit 20/21 Tetbury Road Cirencester Office Park Cirencester Gloucestershire GL7 6JJ United Kingdom
From: 19 February 2021To: 15 November 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ARROWSMITH, James Vaughan
ActiveCirencester Office Park, CirencesterGL7 6JJ
Born March 1968
Director
Appointed 03 Mar 2025
ARROWSMITH, James Vaughan
Cirencester Office Park, CirencesterGL7 6JJ
Born March 1968
Director
03 Mar 2025
Active
MARNHAM, Benjamin Luke
ActiveCirencester Office Park, CirencesterGL7 6JJ
Born June 1972
Director
Appointed 16 Mar 2021
MARNHAM, Benjamin Luke
Cirencester Office Park, CirencesterGL7 6JJ
Born June 1972
Director
16 Mar 2021
Active
ROLFE, David Mathew
ActiveTime Central, Newcastle Upon TyneNE1 4SN
Born August 1975
Director
Appointed 19 Feb 2021
ROLFE, David Mathew
Time Central, Newcastle Upon TyneNE1 4SN
Born August 1975
Director
19 Feb 2021
Active
STONE, William Thomas
ActiveCirencester Office Park, CirencesterGL7 6JJ
Born April 1980
Director
Appointed 19 Feb 2021
STONE, William Thomas
Cirencester Office Park, CirencesterGL7 6JJ
Born April 1980
Director
19 Feb 2021
Active
DOWSON, Michael Andrew
ResignedCirencester Office Park, CirencesterGL7 6JJ
Born March 1963
Director
Appointed 19 Feb 2021
Resigned 31 Aug 2024
DOWSON, Michael Andrew
Cirencester Office Park, CirencesterGL7 6JJ
Born March 1963
Director
19 Feb 2021
Resigned 31 Aug 2024
Resigned
WINNING, Christian Patrick Lorenzo
ResignedCirencester Office Park, CirencesterGL7 6JJ
Born April 1965
Director
Appointed 21 Oct 2021
Resigned 26 May 2023
WINNING, Christian Patrick Lorenzo
Cirencester Office Park, CirencesterGL7 6JJ
Born April 1965
Director
21 Oct 2021
Resigned 26 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nvm Iii Gp Llp
Active32 Gallowgate, Newcastle Upon TyneNE1 4SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Nvm Iii Gp Llp
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
18 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2022
10 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2022
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 March 2021
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021