Introduction
Watch Company
P
PLUNO TOPCO LIMITED
PLUNO TOPCO LIMITED is an active company incorporated on 3 February 2023 with the registered office located in Cheltenham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PLUNO TOPCO LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14638838
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 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 2 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
THEIA H2 NEWCO LIMITED
From: 3 February 2023To: 20 November 2023
Address
C/O Hazlewoods Llp Staverton Court Staverton Cheltenham, GL51 0UX,
Previous Addresses
The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG England
From: 30 January 2024To: 1 December 2025
41 Bedford Square London WC1B 3HX United Kingdom
From: 3 February 2023To: 30 January 2024
20 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
7
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BOOTH, Oliver
ActiveStaverton Court, CheltenhamGL51 0UX
Born October 1967
Director
Appointed 25 Jan 2024
BOOTH, Oliver
Staverton Court, CheltenhamGL51 0UX
Born October 1967
Director
25 Jan 2024
Active
CREIGHTON, Luke Taylor
ActiveTop Station Road, BrackleyNN13 7UG
Born February 1979
Director
Appointed 17 Jun 2024
CREIGHTON, Luke Taylor
Top Station Road, BrackleyNN13 7UG
Born February 1979
Director
17 Jun 2024
Active
DEW, Guy Richard Roderick
ActiveStaverton Court, CheltenhamGL51 0UX
Born November 1980
Director
Appointed 12 Sept 2023
DEW, Guy Richard Roderick
Staverton Court, CheltenhamGL51 0UX
Born November 1980
Director
12 Sept 2023
Active
HO, Katherine Wai-Ming
ActiveStaverton Court, CheltenhamGL51 0UX
Born July 1983
Director
Appointed 20 Mar 2025
HO, Katherine Wai-Ming
Staverton Court, CheltenhamGL51 0UX
Born July 1983
Director
20 Mar 2025
Active
ORANGE, Duncan James
ActiveTop Station Road, BrackleyNN13 7UG
Born March 1970
Director
Appointed 22 May 2025
ORANGE, Duncan James
Top Station Road, BrackleyNN13 7UG
Born March 1970
Director
22 May 2025
Active
GILBERT, Simon George
ResignedBedford Square, LondonWC1B 3HX
Born March 1970
Director
Appointed 12 Sept 2023
Resigned 27 Oct 2023
GILBERT, Simon George
Bedford Square, LondonWC1B 3HX
Born March 1970
Director
12 Sept 2023
Resigned 27 Oct 2023
Resigned
KALVERBOER, Patrick Henricus Lambertus
ResignedBedford Square, LondonWC1B 3HX
Born August 1972
Director
Appointed 03 Feb 2023
Resigned 12 Sept 2023
KALVERBOER, Patrick Henricus Lambertus
Bedford Square, LondonWC1B 3HX
Born August 1972
Director
03 Feb 2023
Resigned 12 Sept 2023
Resigned
MCGONIGLE, Harry Peter
ResignedTop Station Road, BrackleyNN13 7UG
Born March 1994
Director
Appointed 27 Oct 2023
Resigned 20 Mar 2025
MCGONIGLE, Harry Peter
Top Station Road, BrackleyNN13 7UG
Born March 1994
Director
27 Oct 2023
Resigned 20 Mar 2025
Resigned
TURLEY, Cathal
ResignedBedford Square, LondonWC1B 3HX
Born March 1984
Director
Appointed 03 Feb 2023
Resigned 12 Sept 2023
TURLEY, Cathal
Bedford Square, LondonWC1B 3HX
Born March 1984
Director
03 Feb 2023
Resigned 12 Sept 2023
Resigned
Filing History
41
Description
Type
Date Filed
Document
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 February 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2023
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
20 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023