Introduction
Watch Company
D
DRAGONFLY TOPCO LTD
DRAGONFLY TOPCO LTD is an active company incorporated on 2 March 2024 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRAGONFLY TOPCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15537228
LTD Company
Age
2 Years
Incorporated 2 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 2 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Ground Floor, Southway House 29 Southway Colchester, CO2 7BA,
Previous Addresses
5 the Quay Bideford Devon EX39 2XX United Kingdom
From: 2 March 2024To: 18 November 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TOOTELL, Philip Robert
ActiveSouthway House, ColchesterCO2 7BA
Born July 1972
Director
Appointed 23 Sept 2024
TOOTELL, Philip Robert
Southway House, ColchesterCO2 7BA
Born July 1972
Director
23 Sept 2024
Active
HAYES, Stacey Louise
ResignedSouthway House, ColchesterCO2 7BA
Born February 1988
Director
Appointed 02 Mar 2024
Resigned 21 May 2025
HAYES, Stacey Louise
Southway House, ColchesterCO2 7BA
Born February 1988
Director
02 Mar 2024
Resigned 21 May 2025
Resigned
O'CONNOR, Daniel
ResignedSouthway House, ColchesterCO2 7BA
Born January 1990
Director
Appointed 23 Sept 2024
Resigned 23 May 2025
O'CONNOR, Daniel
Southway House, ColchesterCO2 7BA
Born January 1990
Director
23 Sept 2024
Resigned 23 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Colehouse Ltd
ActiveSouthway House, ColchesterCO2 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Colehouse Ltd
Southway House, ColchesterCO2 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2024
Active
Mrs Stacey Hayes
CeasedConington Fen, PeterboroughPE7 3QQ
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2024
Ceased 23 Sept 2024
Mrs Stacey Hayes
Conington Fen, PeterboroughPE7 3QQ
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2024
Ceased 23 Sept 2024
Ceased
Mr Daniel Ince Hooper
CeasedSouthway House, ColchesterCO2 7BA
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2024
Ceased 23 Sept 2024
Mr Daniel Ince Hooper
Southway House, ColchesterCO2 7BA
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2024
Ceased 23 Sept 2024
Ceased
The Quay, BidefordEX39 2XX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2024
Ceased 23 Sept 2024
Blueberry Capital Limited
The Quay, BidefordEX39 2XX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2024
Ceased 23 Sept 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
21 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024