Introduction
Watch Company
P
PROJECT DOMUS TOPCO LIMITED
PROJECT DOMUS TOPCO LIMITED is an active company incorporated on 4 February 2022 with the registered office located in Cannock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT DOMUS TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13894233
LTD Company
Age
4 Years
Incorporated 4 February 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Jessup House 2 Station Court Cannock, WS11 0EJ,
Previous Addresses
C/O Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom
From: 4 February 2022To: 15 March 2022
27 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 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...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
13
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BEIGHTON, Christopher Martin
Active2 Station Court, CannockWS11 0EJ
Born May 1957
Director
Appointed 07 Mar 2022
BEIGHTON, Christopher Martin
2 Station Court, CannockWS11 0EJ
Born May 1957
Director
07 Mar 2022
Active
FACEY, Kathryn Louise
Active2 Station Court, CannockWS11 0EJ
Born October 1964
Director
Appointed 07 Mar 2022
FACEY, Kathryn Louise
2 Station Court, CannockWS11 0EJ
Born October 1964
Director
07 Mar 2022
Active
GOLDSWORTHY, Thomas George
Active2 Station Court, CannockWS11 0EJ
Born January 1990
Director
Appointed 15 Sept 2022
GOLDSWORTHY, Thomas George
2 Station Court, CannockWS11 0EJ
Born January 1990
Director
15 Sept 2022
Active
HUSTLER, Thomas Harry
Active2 Station Court, CannockWS11 0EJ
Born October 1985
Director
Appointed 07 Mar 2022
HUSTLER, Thomas Harry
2 Station Court, CannockWS11 0EJ
Born October 1985
Director
07 Mar 2022
Active
JESSUP, Clive Alan
Active2 Station Court, CannockWS11 0EJ
Born October 1965
Director
Appointed 07 Mar 2022
JESSUP, Clive Alan
2 Station Court, CannockWS11 0EJ
Born October 1965
Director
07 Mar 2022
Active
MOORE, Matthew Neil
Active2 Station Court, CannockWS11 0EJ
Born January 1975
Director
Appointed 07 Mar 2022
MOORE, Matthew Neil
2 Station Court, CannockWS11 0EJ
Born January 1975
Director
07 Mar 2022
Active
THOMAS, Richard Charles
Active2 Station Court, CannockWS11 0EJ
Born February 1981
Director
Appointed 07 Mar 2022
THOMAS, Richard Charles
2 Station Court, CannockWS11 0EJ
Born February 1981
Director
07 Mar 2022
Active
HUGHES, Mark Richard
ResignedVictoria Square House, BirminghamB2 4BU
Born May 1975
Director
Appointed 04 Feb 2022
Resigned 07 Mar 2022
HUGHES, Mark Richard
Victoria Square House, BirminghamB2 4BU
Born May 1975
Director
04 Feb 2022
Resigned 07 Mar 2022
Resigned
TIMMINS, Christopher David
Resigned2 Station Court, CannockWS11 0EJ
Born January 1981
Director
Appointed 03 May 2022
Resigned 10 Dec 2024
TIMMINS, Christopher David
2 Station Court, CannockWS11 0EJ
Born January 1981
Director
03 May 2022
Resigned 10 Dec 2024
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Station Court, CannockWS11 0EJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Nov 2024
Clinatol Investments Limited
Station Court, CannockWS11 0EJ
Ownership of shares 25 to 50 percent
29 Nov 2024
Active
Clinatol Investments Limited
CeasedStation Court, CannockWS11 0EJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2022
Ceased 14 Dec 2022
Clinatol Investments Limited
Station Court, CannockWS11 0EJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2022
Ceased 14 Dec 2022
Ceased
Palatine Gp Iv Llp
Active50 Brown Street, ManchesterM2 2JT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Mar 2022
Palatine Gp Iv Llp
50 Brown Street, ManchesterM2 2JT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Mar 2022
Active
50 Brown Street, ManchesterM2 2JT
Nature of Control
Significant influence or control
Notified 07 Mar 2022
Palatine Private Equity Llp
50 Brown Street, ManchesterM2 2JT
Significant influence or control
07 Mar 2022
Active
Castle Meadow Road, NottinghamNG2 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2022
Ceased 07 Mar 2022
Castlegate Directors Limited
Castle Meadow Road, NottinghamNG2 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2022
Ceased 07 Mar 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2023
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2023
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2023
30 December 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 December 2022
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 March 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022