Introduction
Watch Company
S
SHELBY TOPCO LIMITED
SHELBY TOPCO LIMITED is an active company incorporated on 18 February 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHELBY TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14672687
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Address
305 Zellig Building Gibb Street Birmingham, B9 4AA,
Previous Addresses
85 Great Portland Street London W1W 7LT United Kingdom
From: 18 February 2023To: 2 April 2024
15 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
5
Funding
4
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MOOLLA, Yacoob Ismail
ActiveGibb Street, BirminghamB9 4AA
Born March 1983
Director
Appointed 17 Mar 2023
MOOLLA, Yacoob Ismail
Gibb Street, BirminghamB9 4AA
Born March 1983
Director
17 Mar 2023
Active
WHATMORE, James Michael
ActiveGibb Street, BirminghamB9 4AA
Born April 1977
Director
Appointed 17 Mar 2023
WHATMORE, James Michael
Gibb Street, BirminghamB9 4AA
Born April 1977
Director
17 Mar 2023
Active
FRASER, Edward
ResignedGibb Street, BirminghamB9 4AA
Secretary
Appointed 18 Feb 2023
Resigned 24 Sept 2025
FRASER, Edward
Gibb Street, BirminghamB9 4AA
Secretary
18 Feb 2023
Resigned 24 Sept 2025
Resigned
FRASER, Edward Muirhead
ResignedGibb Street, BirminghamB9 4AA
Born February 1985
Director
Appointed 18 Feb 2023
Resigned 24 Sept 2025
FRASER, Edward Muirhead
Gibb Street, BirminghamB9 4AA
Born February 1985
Director
18 Feb 2023
Resigned 24 Sept 2025
Resigned
WYGAS, Martin
ResignedLondonW1W 7LT
Born March 1979
Director
Appointed 18 Feb 2023
Resigned 20 Mar 2023
WYGAS, Martin
LondonW1W 7LT
Born March 1979
Director
18 Feb 2023
Resigned 20 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Logical Uk Bidco Limited
Active110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2025
Logical Uk Bidco Limited
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2025
Active
Mr Yacoob Ismail Moolla
CeasedCardiffCF14 8LH
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Ceased 24 Sept 2025
Mr Yacoob Ismail Moolla
CardiffCF14 8LH
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2023
Ceased 24 Sept 2025
Ceased
Mr James Michael Whatmore
CeasedCardiffCF14 8LH
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 17 Mar 2023
Ceased 24 Sept 2025
Mr James Michael Whatmore
CardiffCF14 8LH
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
17 Mar 2023
Ceased 24 Sept 2025
Ceased
LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2023
Ceased 24 Sept 2025
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2023
Ceased 24 Sept 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
24 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2023
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2023