Introduction
Watch Company
W
WELFORD CHH TOPCO LTD
WELFORD CHH TOPCO LTD is an active company incorporated on 21 February 2024 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELFORD CHH TOPCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15509849
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 21 February 2024 - 30 April 2025(15 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Granville Hall Granville Road Leicester, LE1 7RU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MADDEN, Martin Peter
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Director
Appointed 21 Feb 2024
MADDEN, Martin Peter
Granville Road, LeicesterLE1 7RU
Born March 1987
Director
21 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Peter Madden
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2024
Mr Martin Peter Madden
Granville Road, LeicesterLE1 7RU
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2024
Active
Wamm Investments Ltd
Active11 Granville Road, LeicesterLE1 7RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2024
Wamm Investments Ltd
11 Granville Road, LeicesterLE1 7RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
10 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2025