Introduction
Watch Company
T
TARGET PROFESSIONAL SERVICES (UK) TOPCO LIMITED
TARGET PROFESSIONAL SERVICES (UK) TOPCO LIMITED is an active company incorporated on 25 January 2022 with the registered office located in Selsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TARGET PROFESSIONAL SERVICES (UK) TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13869850
LTD Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (11 months ago)
Submitted on 3 July 2025 (10 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Unit 3 Sherrington Chambers Sherrington Mews Manor Road Selsey, PO20 0FJ,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jul 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...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GLEW, Trudy
ActiveSherrington Mews, ChichesterPO20 0FJ
Born February 1980
Director
Appointed 03 Jul 2025
GLEW, Trudy
Sherrington Mews, ChichesterPO20 0FJ
Born February 1980
Director
03 Jul 2025
Active
HOGAN, Brendon
ActiveSherrington Mews, SelseyPO20 0FJ
Born February 1966
Director
Appointed 03 Nov 2025
HOGAN, Brendon
Sherrington Mews, SelseyPO20 0FJ
Born February 1966
Director
03 Nov 2025
Active
SIMMS, Jennifer Louise
ActiveSherrington Mews, SelseyPO20 0FJ
Born March 1978
Director
Appointed 29 Jun 2022
SIMMS, Jennifer Louise
Sherrington Mews, SelseyPO20 0FJ
Born March 1978
Director
29 Jun 2022
Active
LYON, Lisa
ResignedSherrington Mews, SelseyPO20 0FJ
Born March 1972
Director
Appointed 25 Jan 2022
Resigned 03 Nov 2025
LYON, Lisa
Sherrington Mews, SelseyPO20 0FJ
Born March 1972
Director
25 Jan 2022
Resigned 03 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ellis Square, ChichesterPO20 0FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Target Professional Services (Uk) Eot Trustee Limited
Ellis Square, ChichesterPO20 0FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Active
Mrs Lisa Lyon
CeasedSherrington Mews, SelseyPO20 0FJ
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022
Ceased 29 Jun 2022
Mrs Lisa Lyon
Sherrington Mews, SelseyPO20 0FJ
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2022
Ceased 29 Jun 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 October 2024
1 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2022
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2022