Introduction
Watch Company
S
SLAKE TOPCO LIMITED
SLAKE TOPCO LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Uttoxeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SLAKE TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13778223
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 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 1 December 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
84 Dovefields Dovefields Industrial Estate Uttoxeter, ST14 8HU,
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
8
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CANNON BROOKES, Charles
ActiveDovefields Industrial Estate, UttoxeterST14 8HU
Born May 1976
Director
Appointed 22 Dec 2021
CANNON BROOKES, Charles
Dovefields Industrial Estate, UttoxeterST14 8HU
Born May 1976
Director
22 Dec 2021
Active
THOMAS, Alastair Paul Edward Llewellyn
ActiveDovefields Industrial Estate, UttoxeterST14 8HU
Born August 1967
Director
Appointed 12 Sept 2024
THOMAS, Alastair Paul Edward Llewellyn
Dovefields Industrial Estate, UttoxeterST14 8HU
Born August 1967
Director
12 Sept 2024
Active
THORNHILL, Stephen Paul
ActiveDovefields Industrial Estate, UttoxeterST14 8HU
Born October 1964
Director
Appointed 02 Dec 2021
THORNHILL, Stephen Paul
Dovefields Industrial Estate, UttoxeterST14 8HU
Born October 1964
Director
02 Dec 2021
Active
WHITELOCK, Penelope Anne
ResignedDovefields Industrial Estate, UttoxeterST14 8HU
Born October 1959
Director
Appointed 22 Dec 2021
Resigned 12 Sept 2024
WHITELOCK, Penelope Anne
Dovefields Industrial Estate, UttoxeterST14 8HU
Born October 1959
Director
22 Dec 2021
Resigned 12 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Duke Capital Limited
ActiveFourth Floor, Elizabeth Avenue, GuernseyGY1 2HU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2025
Duke Capital Limited
Fourth Floor, Elizabeth Avenue, GuernseyGY1 2HU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2025
Active
Duke Royalty Uk Limited
CeasedPiccadilly, LondonW1J 0DT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2025
Ceased 03 Feb 2025
Duke Royalty Uk Limited
Piccadilly, LondonW1J 0DT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2025
Ceased 03 Feb 2025
Ceased
Duke Royalty Limited
CeasedTrafalgar Court, St Peter PortGY1 2JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2021
Ceased 31 Jan 2025
Duke Royalty Limited
Trafalgar Court, St Peter PortGY1 2JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2021
Ceased 31 Jan 2025
Ceased
Allport Road, CannockWS11 1DY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2021
Ceased 12 Mar 2025
Thornhill Enterprises Limited
Allport Road, CannockWS11 1DY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2021
Ceased 12 Mar 2025
Ceased
Filing History
42
Description
Type
Date Filed
Document
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
30 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2025
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
11 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2021
22 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2021