Introduction
Watch Company
D
DJH TOPCO LIMITED
DJH TOPCO LIMITED is an active company incorporated on 28 September 2022 with the registered office located in Stoke On Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DJH TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14383563
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
PROJECT BALEARICS TOPCO LIMITED
From: 28 September 2022To: 15 July 2024
Address
The Glades Festival Way Festival Park Stoke On Trent, ST1 5SQ,
Previous Addresses
Heddon House 149-151 Regent Street London W1B 4JD United Kingdom
From: 28 September 2022To: 18 January 2023
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
7
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BEARDMORE, James Richard
ActiveFestival Way, Stoke On TrentST1 5SQ
Born October 1980
Director
Appointed 30 Oct 2022
BEARDMORE, James Richard
Festival Way, Stoke On TrentST1 5SQ
Born October 1980
Director
30 Oct 2022
Active
BURGESS, Michael Alan
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
Appointed 09 Sept 2024
BURGESS, Michael Alan
Festival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
09 Sept 2024
Active
DUFFY, Neil Anthony
ActiveFestival Way, Stoke On TrentST1 5SQ
Born March 1966
Director
Appointed 08 Oct 2024
DUFFY, Neil Anthony
Festival Way, Stoke On TrentST1 5SQ
Born March 1966
Director
08 Oct 2024
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke On TrentST1 5SQ
Born February 1981
Director
Appointed 30 Oct 2022
HEATH, Scott Daniel
Festival Way, Stoke On TrentST1 5SQ
Born February 1981
Director
30 Oct 2022
Active
LORELLA, Maria Tozzi Spadoni
Active149-151 Regent Street, LondonW1B 4JD
Born June 1993
Director
Appointed 02 Apr 2024
LORELLA, Maria Tozzi Spadoni
149-151 Regent Street, LondonW1B 4JD
Born June 1993
Director
02 Apr 2024
Active
NICHOLSON, Matt
ActiveFestival Way, Stoke On TrentST1 5SQ
Born November 1978
Director
Appointed 08 Oct 2024
NICHOLSON, Matt
Festival Way, Stoke On TrentST1 5SQ
Born November 1978
Director
08 Oct 2024
Active
REYNOLDS, Michael Anthony
ResignedFestival Way, Stoke On TrentST1 5SQ
Born June 1983
Director
Appointed 28 Sept 2022
Resigned 16 Sept 2024
REYNOLDS, Michael Anthony
Festival Way, Stoke On TrentST1 5SQ
Born June 1983
Director
28 Sept 2022
Resigned 16 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tenzing Pe Li Gp Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Oct 2022
Tenzing Pe Li Gp Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Oct 2022
Active
Mr Guy Michael L'Estrange Gillon
Ceased149-151 Regent Street, LondonW1B 4JD
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Ceased 30 Oct 2022
Mr Guy Michael L'Estrange Gillon
149-151 Regent Street, LondonW1B 4JD
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 30 Oct 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
22 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 November 2022
11 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 November 2022
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022