Introduction
Watch Company
T
THE ORIGINAL TOPCO LIMITED
THE ORIGINAL TOPCO LIMITED is an active company incorporated on 18 December 2023 with the registered office located in Melton Constable. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. THE ORIGINAL TOPCO LIMITED was registered 2 years ago.(SIC: 64209, 82990)
Status
active
Active since 2 years ago
Company No
15357894
LTD Company
Age
2 Years
Incorporated 18 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 18 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
The Grange Stody Road Brinton Melton Constable, NR24 2QH,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ELLIS, Richard Marriott
ActiveStody Road, Melton ConstableNR24 2QH
Born January 1955
Director
Appointed 18 Dec 2023
ELLIS, Richard Marriott
Stody Road, Melton ConstableNR24 2QH
Born January 1955
Director
18 Dec 2023
Active
ELLIS, Thomas Marriott
ActiveStody Road, Melton ConstableNR24 2QH
Born May 1983
Director
Appointed 18 Dec 2023
ELLIS, Thomas Marriott
Stody Road, Melton ConstableNR24 2QH
Born May 1983
Director
18 Dec 2023
Active
ELLIS, William Augustine
ActiveStody Road, Melton ConstableNR24 2QH
Born June 1991
Director
Appointed 18 Dec 2023
ELLIS, William Augustine
Stody Road, Melton ConstableNR24 2QH
Born June 1991
Director
18 Dec 2023
Active
SIMPSON, Christopher David
ActiveStody Road, Melton ConstableNR24 2QH
Born April 1950
Director
Appointed 29 Apr 2024
SIMPSON, Christopher David
Stody Road, Melton ConstableNR24 2QH
Born April 1950
Director
29 Apr 2024
Active
WILLMOT, John Nicholas
ActiveStody Road, Melton ConstableNR24 2QH
Born January 1978
Director
Appointed 29 Feb 2024
WILLMOT, John Nicholas
Stody Road, Melton ConstableNR24 2QH
Born January 1978
Director
29 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Marriott Ellis
ActiveStody Road, Melton ConstableNR24 2QH
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Mr Richard Marriott Ellis
Stody Road, Melton ConstableNR24 2QH
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 May 2024