Introduction
Watch Company
F
FUJI TOPCO LIMITED
FUJI TOPCO LIMITED is an active company incorporated on 13 June 2022 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FUJI TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14168670
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 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 18 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Electricity House Quay Street Bristol, BS1 4TD,
Previous Addresses
23a Church Road Poole Parkstone Dorset BH14 8UF England
From: 13 June 2022To: 26 November 2024
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
8
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DONNELLY, Alastair James
ActiveQuay Street, BristolBS1 4TD
Born May 1976
Director
Appointed 29 Oct 2024
DONNELLY, Alastair James
Quay Street, BristolBS1 4TD
Born May 1976
Director
29 Oct 2024
Active
KING, Simon
ActiveQuay Street, BristolBS1 4TD
Born February 1976
Director
Appointed 29 Oct 2024
KING, Simon
Quay Street, BristolBS1 4TD
Born February 1976
Director
29 Oct 2024
Active
SIMKINS, Ian David
ActiveQuay Street, BristolBS1 4TD
Born June 1967
Director
Appointed 29 Oct 2024
SIMKINS, Ian David
Quay Street, BristolBS1 4TD
Born June 1967
Director
29 Oct 2024
Active
TURNER, Andrew Simon Gough
ActiveQuay Street, BristolBS1 4TD
Born July 1977
Director
Appointed 29 Oct 2024
TURNER, Andrew Simon Gough
Quay Street, BristolBS1 4TD
Born July 1977
Director
29 Oct 2024
Active
WESTON, Thomas Richard
ActiveQuay Street, BristolBS1 4TD
Born September 1974
Director
Appointed 29 Oct 2024
WESTON, Thomas Richard
Quay Street, BristolBS1 4TD
Born September 1974
Director
29 Oct 2024
Active
KAHN, Neville Barry
ResignedChurch Road, ParkstoneBH14 8UF
Born May 1963
Director
Appointed 13 Jun 2022
Resigned 29 Oct 2024
KAHN, Neville Barry
Church Road, ParkstoneBH14 8UF
Born May 1963
Director
13 Jun 2022
Resigned 29 Oct 2024
Resigned
MEYOHAS, Nathaniel Jerome
ResignedChurch Road, ParkstoneBH14 8UF
Born May 1974
Director
Appointed 13 Jun 2022
Resigned 29 Oct 2024
MEYOHAS, Nathaniel Jerome
Church Road, ParkstoneBH14 8UF
Born May 1974
Director
13 Jun 2022
Resigned 29 Oct 2024
Resigned
MORRIS, David Daniel
ResignedChurch Road, ParkstoneBH14 8UF
Born July 1969
Director
Appointed 13 Jun 2022
Resigned 29 Oct 2024
MORRIS, David Daniel
Church Road, ParkstoneBH14 8UF
Born July 1969
Director
13 Jun 2022
Resigned 29 Oct 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Quay Street, BristolBS1 4TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Project Daniel Buyer Limited
Quay Street, BristolBS1 4TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Road Town, Tortola
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 21 Jun 2022
Ceased 29 Oct 2024
Business Systems Consultants Limited
Road Town, Tortola
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
21 Jun 2022
Ceased 29 Oct 2024
Ceased
Mr Neville Barry Kahn
CeasedChurch Road, ParkstoneBH14 8UF
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2022
Ceased 21 Jun 2022
Mr Neville Barry Kahn
Church Road, ParkstoneBH14 8UF
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2022
Ceased 21 Jun 2022
Ceased
Mr Nathaniel Jerome Meyohas
CeasedChurch Road, ParkstoneBH14 8UF
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2022
Ceased 21 Jun 2022
Mr Nathaniel Jerome Meyohas
Church Road, ParkstoneBH14 8UF
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2022
Ceased 21 Jun 2022
Ceased
Mr David Daniel Morris
CeasedChurch Road, ParkstoneBH14 8UF
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2022
Ceased 21 Jun 2022
Mr David Daniel Morris
Church Road, ParkstoneBH14 8UF
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2022
Ceased 21 Jun 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2024
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2024
15 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023