Introduction
Watch Company
R
RENCO TOPCO LIMITED
RENCO TOPCO LIMITED is an active company incorporated on 7 September 2021 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RENCO TOPCO LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13606983
LTD Company
Age
4 Years
Incorporated 7 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 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 14 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
AGHOCO 2116 LIMITED
From: 7 September 2021To: 9 December 2021
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
47 Queen Anne Street London England W1G 9JG England
From: 21 February 2022To: 5 May 2023
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 September 2021To: 21 February 2022
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
9
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
COPE, Stephen John
ActiveWheatfield Road, KirkcaldyKY1 3PD
Born May 1987
Director
Appointed 31 May 2024
COPE, Stephen John
Wheatfield Road, KirkcaldyKY1 3PD
Born May 1987
Director
31 May 2024
Active
FALLS, Aaron Peter
ActiveManchesterM2 3DE
Born May 1979
Director
Appointed 24 Apr 2023
FALLS, Aaron Peter
ManchesterM2 3DE
Born May 1979
Director
24 Apr 2023
Active
MOSS, Adam Matthew
ActiveManchesterM2 3DE
Born August 1990
Director
Appointed 09 Feb 2022
MOSS, Adam Matthew
ManchesterM2 3DE
Born August 1990
Director
09 Feb 2022
Active
ROBINSON, Stuart William
ActiveManchesterM2 3DE
Born May 1974
Director
Appointed 09 Feb 2022
ROBINSON, Stuart William
ManchesterM2 3DE
Born May 1974
Director
09 Feb 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Sept 2021
Resigned 08 Dec 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Sept 2021
Resigned 08 Dec 2021
Resigned
BOOTH, Richard James
ResignedManchesterM2 3DE
Born September 1980
Director
Appointed 08 Dec 2021
Resigned 04 Mar 2022
BOOTH, Richard James
ManchesterM2 3DE
Born September 1980
Director
08 Dec 2021
Resigned 04 Mar 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 07 Sept 2021
Resigned 08 Dec 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
07 Sept 2021
Resigned 08 Dec 2021
Resigned
POINTER, Martyn Robert
ResignedWheatfield Road, KirkcaldyKY1 3PD
Born May 1965
Director
Appointed 04 Mar 2022
Resigned 31 May 2024
POINTER, Martyn Robert
Wheatfield Road, KirkcaldyKY1 3PD
Born May 1965
Director
04 Mar 2022
Resigned 31 May 2024
Resigned
POLLOCK, James
ResignedWheatfield Road, KirkcaldyKY1 3PD
Born December 1973
Director
Appointed 04 Mar 2022
Resigned 21 Apr 2023
POLLOCK, James
Wheatfield Road, KirkcaldyKY1 3PD
Born December 1973
Director
04 Mar 2022
Resigned 21 Apr 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Sept 2021
Resigned 08 Dec 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Sept 2021
Resigned 08 Dec 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Sept 2021
Resigned 08 Dec 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Sept 2021
Resigned 08 Dec 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 07 Sept 2021
Ceased 14 Dec 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
07 Sept 2021
Ceased 14 Dec 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2023
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2023
5 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2023
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 March 2022
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
16 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 December 2021
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021
10 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021
9 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2021