Introduction
Watch Company
T
TAZIKER TOPCO LIMITED
TAZIKER TOPCO LIMITED is an active company incorporated on 29 September 2023 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAZIKER TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15175726
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (8 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 28 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Levens House Ackhurst Business Park Foxhole Road Chorley, PR7 1NY,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Share Issue
Oct 23
Capital Alter Shares Subdivision
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Neil
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born September 1975
Director
Appointed 06 Oct 2023
HARRISON, Neil
Ackhurst Business Park, ChorleyPR7 1NY
Born September 1975
Director
06 Oct 2023
Active
KEENAN, James
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born September 1988
Director
Appointed 29 May 2025
KEENAN, James
Ackhurst Business Park, ChorleyPR7 1NY
Born September 1988
Director
29 May 2025
Active
MOOR, Graham Philippe Bertwistle
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born August 1967
Director
Appointed 06 Oct 2023
MOOR, Graham Philippe Bertwistle
Ackhurst Business Park, ChorleyPR7 1NY
Born August 1967
Director
06 Oct 2023
Active
TAZIKER, Nigel Thomas
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born September 1975
Director
Appointed 06 Oct 2023
TAZIKER, Nigel Thomas
Ackhurst Business Park, ChorleyPR7 1NY
Born September 1975
Director
06 Oct 2023
Active
TAZIKER, Thomas
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born April 1946
Director
Appointed 06 Oct 2023
TAZIKER, Thomas
Ackhurst Business Park, ChorleyPR7 1NY
Born April 1946
Director
06 Oct 2023
Active
WORRALL, Jason Pearce
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born April 1975
Director
Appointed 06 Oct 2023
WORRALL, Jason Pearce
Ackhurst Business Park, ChorleyPR7 1NY
Born April 1975
Director
06 Oct 2023
Active
DAVIS, Rayhan Robin Roy
ResignedSt James's, LondonSW1Y 4QX
Born June 1979
Director
Appointed 29 Sept 2023
Resigned 06 Oct 2023
DAVIS, Rayhan Robin Roy
St James's, LondonSW1Y 4QX
Born June 1979
Director
29 Sept 2023
Resigned 06 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tng Investments Limited
Active1 Faraday Court, PrestonPR2 9NB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Oct 2023
Tng Investments Limited
1 Faraday Court, PrestonPR2 9NB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Oct 2023
Active
St Albans House, LondonSW1Y 4QX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Freshstream Investment Partners Llp
St Albans House, LondonSW1Y 4QX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 October 2023
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
25 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2023