Introduction
Watch Company
I
ITD GLOBAL TOPCO LIMITED
ITD GLOBAL TOPCO LIMITED is an active company incorporated on 5 August 2022 with the registered office located in Heywood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ITD GLOBAL TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14278093
LTD Company
Age
3 Years
Incorporated 5 August 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 May 2024 - 2 May 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 3 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Itd Global, Unit A Birch Industrial Estate Whittle Lane Heywood, OL10 2SX,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
5
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GAUNT, Brian
ActiveBirch Industrial Estate, HeywoodOL10 2SX
Born October 1958
Director
Appointed 25 Aug 2022
GAUNT, Brian
Birch Industrial Estate, HeywoodOL10 2SX
Born October 1958
Director
25 Aug 2022
Active
JONES, Harry Robert James
ActiveBirch Industrial Estate, HeywoodOL10 2SX
Born April 1990
Director
Appointed 25 Aug 2022
JONES, Harry Robert James
Birch Industrial Estate, HeywoodOL10 2SX
Born April 1990
Director
25 Aug 2022
Active
MOCTON, Jonathan Joseph
ActiveBirch Industrial Estate, HeywoodOL10 2SX
Born January 1972
Director
Appointed 05 Aug 2022
MOCTON, Jonathan Joseph
Birch Industrial Estate, HeywoodOL10 2SX
Born January 1972
Director
05 Aug 2022
Active
ROGERS, Simon
ActiveBirch Industrial Estate, HeywoodOL10 2SX
Born June 1977
Director
Appointed 25 Aug 2022
ROGERS, Simon
Birch Industrial Estate, HeywoodOL10 2SX
Born June 1977
Director
25 Aug 2022
Active
BROWETT, John Julian
ResignedBirch Industrial Estate, HeywoodOL10 2SX
Born December 1963
Director
Appointed 25 Aug 2022
Resigned 24 Jan 2024
BROWETT, John Julian
Birch Industrial Estate, HeywoodOL10 2SX
Born December 1963
Director
25 Aug 2022
Resigned 24 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
East Palisades Llc
ActiveEast Palisades Avenue, Englewood
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2022
East Palisades Llc
East Palisades Avenue, Englewood
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2022
Active
Bgf Gp Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 25 Aug 2022
Mr Jonathan Joseph Mocton
CeasedBirch Industrial Estate, HeywoodOL10 2SX
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Aug 2022
Ceased 25 Aug 2022
Mr Jonathan Joseph Mocton
Birch Industrial Estate, HeywoodOL10 2SX
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Aug 2022
Ceased 25 Aug 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
8 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2023
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022