Introduction
Watch Company
W
WELLBEING TOPCO LIMITED
WELLBEING TOPCO LIMITED is an active company incorporated on 20 May 2021 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELLBEING TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13412347
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham, LL13 9XS,
Previous Addresses
N/a Ty'n Llidiart Industrial Estate Corwen LL21 9RR Wales
From: 3 August 2021To: 24 July 2025
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 20 May 2021To: 3 August 2021
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
17
Officers
1
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
DORNAN, Tim
ActiveClywedog Road South, WrexhamLL13 9XS
Born January 1970
Director
Appointed 11 Aug 2023
DORNAN, Tim
Clywedog Road South, WrexhamLL13 9XS
Born January 1970
Director
11 Aug 2023
Active
MCMULLEN, John
ActiveClywedog Road South, WrexhamLL13 9XS
Born February 1971
Director
Appointed 17 Oct 2025
MCMULLEN, John
Clywedog Road South, WrexhamLL13 9XS
Born February 1971
Director
17 Oct 2025
Active
REYNOLDS, Chris Jepson
ActiveSouthampton Street, LondonWC2R 0LR
Born February 1992
Director
Appointed 17 Oct 2025
REYNOLDS, Chris Jepson
Southampton Street, LondonWC2R 0LR
Born February 1992
Director
17 Oct 2025
Active
UNSWORTH, Peter Dylan
ActiveClywedog Road South, WrexhamLL13 9XS
Born July 1958
Director
Appointed 31 Jul 2021
UNSWORTH, Peter Dylan
Clywedog Road South, WrexhamLL13 9XS
Born July 1958
Director
31 Jul 2021
Active
VENABLES, Simon Peter
ActiveClywedog Road South, WrexhamLL13 9XS
Born November 1978
Director
Appointed 09 Apr 2024
VENABLES, Simon Peter
Clywedog Road South, WrexhamLL13 9XS
Born November 1978
Director
09 Apr 2024
Active
WILLIAMS, Robin Wyn
ActiveClywedog Road South, WrexhamLL13 9XS
Born November 1973
Director
Appointed 17 Oct 2025
WILLIAMS, Robin Wyn
Clywedog Road South, WrexhamLL13 9XS
Born November 1973
Director
17 Oct 2025
Active
FAITHFULL, Simon Nicholas
ResignedTy'N Llidiart Industrial Estate, CorwenLL21 9RR
Born February 1969
Director
Appointed 31 Jul 2021
Resigned 06 Jun 2023
FAITHFULL, Simon Nicholas
Ty'N Llidiart Industrial Estate, CorwenLL21 9RR
Born February 1969
Director
31 Jul 2021
Resigned 06 Jun 2023
Resigned
FALCON, Thomas William
ResignedTy'N Llidiart Industrial Estate, CorwenLL21 9RR
Born July 1969
Director
Appointed 20 May 2021
Resigned 11 Aug 2023
FALCON, Thomas William
Ty'N Llidiart Industrial Estate, CorwenLL21 9RR
Born July 1969
Director
20 May 2021
Resigned 11 Aug 2023
Resigned
HEBRON, Nigel Patrick
ResignedTy'N Llidiart Industrial Estate, CorwenLL21 9RR
Born December 1970
Director
Appointed 01 Jun 2022
Resigned 28 Feb 2023
HEBRON, Nigel Patrick
Ty'N Llidiart Industrial Estate, CorwenLL21 9RR
Born December 1970
Director
01 Jun 2022
Resigned 28 Feb 2023
Resigned
JACOVOU, Jacovos George
ResignedClywedog Road South, WrexhamLL13 9XS
Born December 1974
Director
Appointed 30 Jul 2021
Resigned 17 Oct 2025
JACOVOU, Jacovos George
Clywedog Road South, WrexhamLL13 9XS
Born December 1974
Director
30 Jul 2021
Resigned 17 Oct 2025
Resigned
TERRY, Kenneth John
ResignedTy'N Llidiart Industrial Estate, CorwenLL21 9RR
Born May 1964
Director
Appointed 30 Jul 2021
Resigned 11 Aug 2023
TERRY, Kenneth John
Ty'N Llidiart Industrial Estate, CorwenLL21 9RR
Born May 1964
Director
30 Jul 2021
Resigned 11 Aug 2023
Resigned
TICHBON, Peter Anthony
ResignedTy'N Llidiart Industrial Estate, CorwenLL21 9RR
Born October 1965
Director
Appointed 13 Jun 2023
Resigned 16 Dec 2024
TICHBON, Peter Anthony
Ty'N Llidiart Industrial Estate, CorwenLL21 9RR
Born October 1965
Director
13 Jun 2023
Resigned 16 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elysian Capital Iii Lp
ActiveSouthampton Street, LondonWC2R 0LR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Jul 2021
Elysian Capital Iii Lp
Southampton Street, LondonWC2R 0LR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 Jul 2021
Active
Mr Thomas William Falcon
CeasedTy'N Llidiart Industrial Estate, CorwenLL21 9RR
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2021
Ceased 31 Jul 2021
Mr Thomas William Falcon
Ty'N Llidiart Industrial Estate, CorwenLL21 9RR
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2021
Ceased 31 Jul 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
3 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2021
3 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2021
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2021