Introduction
Watch Company
N
NASHIRA TOPCO LIMITED
NASHIRA TOPCO LIMITED is an active company incorporated on 16 March 2023 with the registered office located in Ongar. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NASHIRA TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14734511
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 16 May 2025 (11 months ago)
Period: 16 March 2023 - 30 April 2024(14 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
11-12a Hallsford Bridge Industrial Estate Stondon Road Ongar, CM5 9RB,
Previous Addresses
5th Floor, Valiant Building 14 South Parade Leeds LS1 5QS England
From: 16 March 2023To: 26 May 2023
20 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
7
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BLACK, Stuart John
ActiveHallsford Bridge Industrial Estate, OngarCM5 9RB
Born August 1964
Director
Appointed 02 Oct 2024
BLACK, Stuart John
Hallsford Bridge Industrial Estate, OngarCM5 9RB
Born August 1964
Director
02 Oct 2024
Active
FULLER, Daniel Anthony
ActiveHallsford Bridge Industrial Estate, OngarCM5 9RB
Born November 1977
Director
Appointed 18 Apr 2023
FULLER, Daniel Anthony
Hallsford Bridge Industrial Estate, OngarCM5 9RB
Born November 1977
Director
18 Apr 2023
Active
FULLER, Lucie
ActiveHallsford Bridge Industrial Estate, OngarCM5 9RB
Born May 1980
Director
Appointed 18 Apr 2023
FULLER, Lucie
Hallsford Bridge Industrial Estate, OngarCM5 9RB
Born May 1980
Director
18 Apr 2023
Active
GEORGE, Simon
Resigned14 South Parade, LeedsLS1 5QS
Born January 1959
Director
Appointed 16 Mar 2023
Resigned 18 Apr 2023
GEORGE, Simon
14 South Parade, LeedsLS1 5QS
Born January 1959
Director
16 Mar 2023
Resigned 18 Apr 2023
Resigned
RINGROSE, Adrian Michael
ResignedHallsford Bridge Industrial Estate, OngarCM5 9RB
Born April 1967
Director
Appointed 18 Apr 2023
Resigned 28 Jun 2024
RINGROSE, Adrian Michael
Hallsford Bridge Industrial Estate, OngarCM5 9RB
Born April 1967
Director
18 Apr 2023
Resigned 28 Jun 2024
Resigned
WRIGHT, Barry
ResignedHallsford Bridge Industrial Estate, OngarCM5 9RB
Born October 1968
Director
Appointed 27 Apr 2023
Resigned 18 Dec 2025
WRIGHT, Barry
Hallsford Bridge Industrial Estate, OngarCM5 9RB
Born October 1968
Director
27 Apr 2023
Resigned 18 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Valiant Building, LeedsLS1 5QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Yfm Equity Partners Buyout Ii (Gp) Llp
Valiant Building, LeedsLS1 5QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2023
Active
Mr Simon George
Ceased14 South Parade, LeedsLS1 5QS
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Ceased 18 Apr 2023
Mr Simon George
14 South Parade, LeedsLS1 5QS
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2023
Ceased 18 Apr 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 May 2023
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
27 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023