Introduction
Watch Company
P
PJ GEORGE TOPCO LTD
PJ GEORGE TOPCO LTD is an active company incorporated on 8 May 2024 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PJ GEORGE TOPCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15708264
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to N/A
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 8 February 2026
Period: 8 May 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Unit 10 Hambridge Business Centre Hambridge Lane Newbury, RG14 5TU,
Previous Addresses
PO Box 4385 15708264 - Companies House Default Address Cardiff CF14 8LH
From: 8 May 2024To: 23 December 2024
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
4
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CURRAN, Dean
ActiveHambridge Business Centre, NewburyRG14 5TU
Born September 1976
Director
Appointed 08 May 2024
CURRAN, Dean
Hambridge Business Centre, NewburyRG14 5TU
Born September 1976
Director
08 May 2024
Active
FARMER, Alexander Stuart
ActiveHambridge Business Centre, NewburyRG14 5TU
Born February 1987
Director
Appointed 26 Feb 2025
FARMER, Alexander Stuart
Hambridge Business Centre, NewburyRG14 5TU
Born February 1987
Director
26 Feb 2025
Active
ROLLINS, Mark Andrew
ActiveHambridge Business Centre, NewburyRG14 5TU
Born May 1964
Director
Appointed 05 Aug 2025
ROLLINS, Mark Andrew
Hambridge Business Centre, NewburyRG14 5TU
Born May 1964
Director
05 Aug 2025
Active
ZAWADZKI, Piotr
ActiveHambridge Business Centre, NewburyRG14 5TU
Born June 1977
Director
Appointed 26 Feb 2025
ZAWADZKI, Piotr
Hambridge Business Centre, NewburyRG14 5TU
Born June 1977
Director
26 Feb 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Dean Curran
CeasedCardiffCF14 8LH
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2024
Ceased 25 Sept 2024
Mr Dean Curran
CardiffCF14 8LH
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2024
Ceased 25 Sept 2024
Ceased
Mnl Nominees Limited
Active125 London Wall, LondonEC2Y 5AS
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Jul 2024
Mr Dean Curran
CeasedCardiffCF14 8LH
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Ceased 04 Jul 2024
Mr Dean Curran
CardiffCF14 8LH
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Ceased 04 Jul 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
8 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2024